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Fairburn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035672524
NZBN
1444062
Company Number
Registered
Company Status
Current address
Level 1, 17 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 24 Sep 2020

Fairburn Enterprises Limited, a registered company, was started on 10 Nov 2003. 9429035672524 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Warren Hastings Glynn - an active director whose contract began on 10 Oct 2006,
Patricia May Glynn - an active director whose contract began on 10 Oct 2006,
Christopher Adrian Walker - an inactive director whose contract began on 10 Nov 2003 and was terminated on 10 Oct 2006.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Fairburn Enterprises Limited had been using 395A Manukau Road, Epsom, Auckland as their registered address until 24 Sep 2020.
Former names used by the company, as we identified at BizDb, included: from 10 Nov 2003 to 12 May 2005 they were called Approved Bca Limited.
All company shares (12000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Walker, Christopher Adrian (an individual) located at Remuera, Auckland postcode 1050,
Glynn, Patricia May (an individual) located at Ellerslie, Auckland postcode 1061,
Glynn, Warren Hastings (an individual) located at Ellerslie, Auckland postcode 1061.

Addresses

Previous addresses

Address: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 16 May 2016 to 24 Sep 2020

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Nov 2003 to 16 May 2016

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Walker, Christopher Adrian Remuera
Auckland
1050
New Zealand
Individual Glynn, Patricia May Ellerslie
Auckland
1061
New Zealand
Individual Glynn, Warren Hastings Ellerslie
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Christopher Adrian Lynfield
Auckland
Directors

Warren Hastings Glynn - Director

Appointment date: 10 Oct 2006

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 01 Oct 2013


Patricia May Glynn - Director

Appointment date: 10 Oct 2006

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 01 Oct 2013


Christopher Adrian Walker - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 10 Oct 2006

Address: Lynfield, Auckland,

Address used since 16 Jul 2004

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