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Fairhaven Investments Limited

Type: NZ Limited Company (Ltd)
9429035527688
NZBN
1485026
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 26 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Wyllie, Susan Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Wyllie, David Flagstaff
Hamilton
3210
New Zealand
Directors

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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