Fairweather Resourcing Limited, a registered company, was launched on 02 Sep 2003. 9429035836247 is the NZ business identifier it was issued. The company has been managed by 2 directors: Mark Godfrey - an active director whose contract began on 02 Sep 2003,
Robert Moonlight - an inactive director whose contract began on 02 Sep 2003 and was terminated on 01 Apr 2016.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Fairweather Resourcing Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address up until 16 Jul 2014.
Former names for the company, as we established at BizDb, included: from 02 Sep 2003 to 04 Jul 2011 they were named George Fairweather Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2014 to 16 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2011 to 07 Apr 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 20 May 2010 to 11 Apr 2011
Address #4: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Physical & registered address used from 21 May 2007 to 20 May 2010
Address #5: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 01 Apr 2005 to 21 May 2007
Address #6: C/- Hetherington Johnston Limited, 5th Floor, 44-56 Queens Drive, Lower Hutt
Registered & physical address used from 02 Sep 2003 to 01 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Moonlight, Audrey Vivienne |
Whitby Porirua 5024 New Zealand |
02 Sep 2003 - |
| Individual | Moonlight, Robert |
Whitby Porirua 5024 New Zealand |
02 Sep 2003 - |
| Entity (NZ Limited Company) | Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 |
Wellington Central Wellington 6011 New Zealand |
20 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rayner, Pauline Anne |
Petone Lower Hutt 5012 New Zealand |
02 Sep 2003 - |
| Individual | Moonlight, Robert |
Whitby Porirua 5024 New Zealand |
02 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Godfrey, Mark |
Petone Lower Hutt 5012 New Zealand |
02 Sep 2003 - 20 Sep 2019 |
| Individual | Godfrey, Mark |
Petone Lower Hutt 5012 New Zealand |
02 Sep 2003 - 20 Sep 2019 |
Mark Godfrey - Director
Appointment date: 02 Sep 2003
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 13 May 2010
Robert Moonlight - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 01 Apr 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 May 2010
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street