Fairhaven Investments Limited was launched on 20 Feb 2004 and issued an NZBN of 9429035527688. The registered LTD company has been managed by 2 directors: Susan Elizabeth Wyllie - an active director whose contract began on 20 Feb 2004,
David John Wyllie - an active director whose contract began on 20 Feb 2004.
As stated in BizDb's information (last updated on 13 May 2024), this company filed 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Until 26 May 2021, Fairhaven Investments Limited had been using Marshall Street, Paeroa 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, 20 shares are held by 1 entity, namely:
Wyllie, Susan (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Wyllie, David - located at Flagstaff, Hamilton.
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 10 Jun 2009 to 26 May 2021
Address: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa
Physical & registered address used from 20 Feb 2004 to 10 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Wyllie, Susan |
Flagstaff Hamilton 3210 New Zealand |
20 Feb 2004 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Wyllie, David |
Flagstaff Hamilton 3210 New Zealand |
20 Feb 2004 - |
Susan Elizabeth Wyllie - Director
Appointment date: 20 Feb 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 15 Jul 2011
David John Wyllie - Director
Appointment date: 20 Feb 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 15 Jul 2011
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