Fairy Springs Holdings Limited, a registered company, was launched on 18 Mar 2004. 9429035490005 is the NZBN it was issued. The company has been supervised by 4 directors: Grant Hylton Hensman - an active director whose contract began on 30 Aug 2011,
Mark Quickfall - an inactive director whose contract began on 20 Apr 2014 and was terminated on 04 Jul 2019,
Kenneth John Matthews - an inactive director whose contract began on 30 Aug 2011 and was terminated on 20 Apr 2014,
Alister Gordon Mcdonald - an inactive director whose contract began on 18 Mar 2004 and was terminated on 06 Sep 2011.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service).
Fairy Springs Holdings Limited had been using C/- Chapman Tripp, Unit 1, 245 Blenheim Road, Christchurch as their registered address until 22 Sep 2011.
A single entity controls all company shares (exactly 1 share) - Skyline Enterprises Limited - located at 9300, Level 2, 11-17 Church Street, Queenstown, Null.
Previous addresses
Address: C/- Chapman Tripp, Unit 1, 245 Blenheim Road, Christchurch, 8041 New Zealand
Registered & physical address used from 10 May 2011 to 22 Sep 2011
Address: C/- Chapman Tripp, Level 7, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 18 Mar 2004 to 10 May 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Skyline Enterprises Limited Shareholder NZBN: 9429040261737 |
Level 2, 11-17 Church Street Queenstown Null 9300 New Zealand |
14 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Alister Gordon |
Christchurch 8014 New Zealand |
18 Mar 2004 - 14 Sep 2011 |
Ultimate Holding Company
Grant Hylton Hensman - Director
Appointment date: 30 Aug 2011
Address: Queenstown, 9371 New Zealand
Address used since 16 Mar 2020
Address: State Highway 6, Queenstown, 9300 New Zealand
Address used since 30 Aug 2011
Mark Quickfall - Director (Inactive)
Appointment date: 20 Apr 2014
Termination date: 04 Jul 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Apr 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Apr 2014
Kenneth John Matthews - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 20 Apr 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 30 Aug 2011
Alister Gordon Mcdonald - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 06 Sep 2011
Address: Christchurch, 8014 New Zealand
Address used since 18 Mar 2004
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