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Fairview Care Holdings Limited

Type: NZ Limited Company (Ltd)
9429034627440
NZBN
1671744
Company Number
Registered
Company Status
Current address
Level 14, Hsbc Building, 1 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 23 Aug 2013
Fairview Village, 21 Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Registered address used since 23 Aug 2013

Fairview Care Holdings Limited, a registered company, was launched on 02 Aug 2005. 9429034627440 is the number it was issued. The company has been run by 2 directors: Scott Francis Vernon - an active director whose contract began on 02 Aug 2005,
David John Mcfarlane - an active director whose contract began on 02 Aug 2005.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 14, Hsbc Building, 1 Queen Street, Auckland, 1010 (type: physical, service).
Fairview Care Holdings Limited had been using 206 Hurstmere Road, Takapuna, Auckland as their physical address up to 23 Aug 2013.
One entity controls all company shares (exactly 1000 shares) - Premier Lifestyle Villages Limited - located at 1010, 550 Albany Highway, Albany, North Shore City, Null.

Addresses

Previous address

Address #1: 206 Hurstmere Road, Takapuna, Auckland New Zealand

Physical & registered address used from 02 Aug 2005 to 23 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Premier Lifestyle Villages Limited
Shareholder NZBN: 9429035230571
550 Albany Highway, Albany
North Shore City
Null 0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prime Life Partnership Limited
Shareholder NZBN: 9429037454135
Company Number: 985194
Entity Horizon Holdings Albany Limited
Shareholder NZBN: 9429034975077
Company Number: 1596924
Entity Prime Life Partnership Limited
Shareholder NZBN: 9429037454135
Company Number: 985194
Entity Horizon Holdings Albany Limited
Shareholder NZBN: 9429034975077
Company Number: 1596924
Directors

Scott Francis Vernon - Director

Appointment date: 02 Aug 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 May 2012


David John Mcfarlane - Director

Appointment date: 02 Aug 2005

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Aug 2013

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