Fairfax Investments Limited was registered on 15 Oct 2004 and issued an NZBN of 9429035126614. The registered LTD company has been managed by 2 directors: Ross Ashton Fitchett - an active director whose contract started on 15 Oct 2004,
Linda Mary Fitchett - an active director whose contract started on 15 Oct 2004.
As stated in BizDb's information (last updated on 09 May 2024), this company filed 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: physical, registered).
Up to 30 Nov 2010, Fairfax Investments Limited had been using The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fitchett, Ross Ashton (an individual) located at Epsom, Auckland 1051.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fitchett, Linda Mary - located at Epsom, Auckland 1051.
Previous addresses
Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 21 Jan 2010 to 30 Nov 2010
Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Physical & registered address used from 30 Oct 2008 to 21 Jan 2010
Address: Iles & Campbell Limited, 14 Ruapehu Street, Taupo
Physical & registered address used from 15 Oct 2004 to 30 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fitchett, Ross Ashton |
Epsom, Auckland 1051 New Zealand |
15 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fitchett, Linda Mary |
Epsom, Auckland 1051 New Zealand |
15 Oct 2004 - |
Ross Ashton Fitchett - Director
Appointment date: 15 Oct 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Oct 2009
Linda Mary Fitchett - Director
Appointment date: 15 Oct 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Oct 2009
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