Fairhaven Enterprises (2005) Limited, a registered company, was launched on 25 Feb 2005. 9429034931981 is the NZ business number it was issued. The company has been run by 2 directors: David Wyllie - an active director whose contract began on 25 Feb 2005,
Susan Wyllie - an active director whose contract began on 25 Feb 2005.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered).
Fairhaven Enterprises (2005) Limited had been using Marshall Street, Paeroa as their physical address up to 26 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 17 Mar 2009 to 26 May 2021
Address: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa
Physical & registered address used from 25 Feb 2005 to 17 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wyllie, David |
Flagstaff Hamilton 3210 New Zealand |
25 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wyllie, Susan |
Flagstaff Hamilton 3210 New Zealand |
25 Feb 2005 - |
David Wyllie - Director
Appointment date: 25 Feb 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Mar 2011
Susan Wyllie - Director
Appointment date: 25 Feb 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Mar 2011