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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Strata Title Administration Limited Shareholder NZBN: 9429039628800 |
5 Customs Street East Auckland |
07 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
03 Dec 2002 - 07 Sep 2005 | |
Individual | Kidd, Anthony James |
Ponsonby Auckland |
03 Dec 2002 - 07 Sep 2005 |
Individual | Kidd, Anthony James |
Ponsonby Auckland |
03 Dec 2002 - 07 Sep 2005 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
03 Dec 2002 - 07 Sep 2005 |
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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