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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Individual | Walker, Christopher Adrian |
Remuera Auckland 1050 New Zealand |
13 Nov 2006 - |
Individual | Glynn, Patricia May |
Ellerslie Auckland 1061 New Zealand |
13 Nov 2006 - |
Individual | Glynn, Warren Hastings |
Ellerslie Auckland 1061 New Zealand |
13 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Christopher Adrian |
Lynfield Auckland |
10 Nov 2003 - 06 Feb 2005 |
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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