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Fairmont Farm Limited

Type: NZ Limited Company (Ltd)
9429035987345
NZBN
1302980
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 14 Jul 2017

Fairmont Farm Limited, a registered company, was launched on 12 May 2003. 9429035987345 is the number it was issued. This company has been run by 2 directors: Kelly Michaela Nicholls - an active director whose contract started on 12 May 2003,
John Richard Nicholls - an active director whose contract started on 12 May 2003.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Fairmont Farm Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 14 Jul 2017.
Previous names used by the company, as we established at BizDb, included: from 12 May 2003 to 27 Oct 2017 they were named Rylib Dairies Limited.
One entity owns all company shares (exactly 20000 shares) - Rylib Group Limited - located at 8013, Christchurch.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Aug 2015 to 14 Jul 2017

Address: 455 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand

Physical & registered address used from 01 May 2015 to 04 Aug 2015

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 06 Nov 2013 to 01 May 2015

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 31 Oct 2012 to 06 Nov 2013

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 12 Oct 2010 to 31 Oct 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 23 Oct 2008 to 12 Oct 2010

Address: Naylor Lawrence Ltd, 4th Floor Nzi House, Cnr Square & Main St, Palmerston North

Registered & physical address used from 12 May 2003 to 23 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Rylib Group Limited
Shareholder NZBN: 9429041742730
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, John Richard Harewood
Christchurch
8051
New Zealand
Individual Nicholls, Kelly Michaela Harewood
Christchurch
8051
New Zealand
Individual Nicholls, Kelly Michaela Harewood
Christchurch
8051
New Zealand
Individual Halliday, Todd Henry Rd 3
Ashburton
7773
New Zealand
Individual Nicholls, John Richard Harewood
Christchurch
8051
New Zealand
Individual Halliday, Renee Mary Rd 3
Ashburton
7773
New Zealand
Entity Nicholls Trustees Limited
Shareholder NZBN: 9429041074763
Company Number: 4854619
Individual Wall, Jonathan Stace Rd 3
Ashburton
7773
New Zealand
Entity Nicholls Trustees Limited
Shareholder NZBN: 9429041074763
Company Number: 4854619

Ultimate Holding Company

21 Jul 1991
Effective Date
Rylib Group Limited
Name
Ltd
Type
5696248
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kelly Michaela Nicholls - Director

Appointment date: 12 May 2003

Address: Russley, Christchurch, 8042 New Zealand

Address used since 10 Apr 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 Oct 2012


John Richard Nicholls - Director

Appointment date: 12 May 2003

Address: Russley, Christchurch, 8042 New Zealand

Address used since 10 Apr 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 23 Oct 2012

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