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Fairfax Management Limited

Type: NZ Limited Company (Ltd)
9429036220458
NZBN
1260390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Po Box 3187
Shortland Street
Auckland 1010
New Zealand
Postal address used since 15 Oct 2020
1st Floor, Dilworth Building
Cnr Queen & Customs Street
Auckland 1010
New Zealand
Office & delivery address used since 15 Oct 2020
1st Floor, Dilworth Building
Cnr Queen & Customs Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Oct 2020

Fairfax Management Limited, a registered company, was started on 03 Dec 2002. 9429036220458 is the number it was issued. "Residential property body corporate" (business classification L671170) is how the company has been categorised. The company has been managed by 5 directors: Phillip Ian Alan Lockyer - an active director whose contract began on 04 Aug 2009,
Michael Brent Williams - an inactive director whose contract began on 07 May 2012 and was terminated on 27 Apr 2016,
Simon Benjamin Priddy - an inactive director whose contract began on 14 Apr 2011 and was terminated on 04 May 2012,
Michael Chapman-Smith - an inactive director whose contract began on 01 Apr 2005 and was terminated on 14 Apr 2011,
Anthony James Kidd - an inactive director whose contract began on 03 Dec 2002 and was terminated on 01 Apr 2005.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 1St Floor, Dilworth Building, Cnr Queen & Customs Street, Auckland, 1010 (registered address),
1St Floor, Dilworth Building, Cnr Queen & Customs Street, Auckland, 1010 (physical address),
1St Floor, Dilworth Building, Cnr Queen & Customs Street, Auckland, 1010 (service address),
Po Box 3187, Shortland Street, Auckland, 1010 (postal address) among others.
Fairfax Management Limited had been using 1St Floor, Dilworth Building, Cnr Queen & Customs Street, Auckland as their registered address until 23 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Strata Title Administration Limited - located at 1010, 5 Customs Street East, Auckland.

Addresses

Principal place of activity

1st Floor, Dilworth Building, Cnr Queen & Customs Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1st Floor, Dilworth Building, Cnr Queen & Customs Street, Auckland New Zealand

Registered & physical address used from 21 Apr 2005 to 23 Oct 2020

Address #2: Level 7, 44 Khyber Pass Rd, Newton, Auckland

Registered address used from 25 Nov 2004 to 21 Apr 2005

Address #3: Level 4, 44 Khyber Pass Rd, Newton, Auckland

Physical address used from 25 Nov 2004 to 21 Apr 2005

Address #4: Level 1, 18 Normanby Road, Mount Eden, Auckland

Physical & registered address used from 03 Dec 2002 to 25 Nov 2004

Contact info
64 21 775603
16 Oct 2018 Phone
PhillipLockyer@stratatitle.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Strata Title Administration Limited
Shareholder NZBN: 9429039628800
5 Customs Street East
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Individual Kidd, Anthony James Ponsonby
Auckland
Individual Kidd, Anthony James Ponsonby
Auckland
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Directors

Phillip Ian Alan Lockyer - Director

Appointment date: 04 Aug 2009

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 20 Jan 2014


Michael Brent Williams - Director (Inactive)

Appointment date: 07 May 2012

Termination date: 27 Apr 2016

Address: Point England, Auckland, 1072 New Zealand

Address used since 07 May 2012


Simon Benjamin Priddy - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 04 May 2012

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 14 Apr 2011


Michael Chapman-smith - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 14 Apr 2011

Address: Remuera, Auckland,

Address used since 16 Apr 2008


Anthony James Kidd - Director (Inactive)

Appointment date: 03 Dec 2002

Termination date: 01 Apr 2005

Address: Ponsonby, Auckland,

Address used since 03 Dec 2002

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