Fairhaven Farms Limited, a registered company, was registered on 29 Mar 2001. 9429036957491 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter John Clinton Wynyard - an active director whose contract started on 29 Mar 2001,
Vicky Anne Wynyard - an active director whose contract started on 29 Mar 2001,
Donald Raymond Hyland - an inactive director whose contract started on 29 Mar 2001 and was terminated on 31 May 2005,
Judith Anne Hyland - an inactive director whose contract started on 29 Mar 2001 and was terminated on 31 May 2005.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 85 Tiverton Downs Road, Rd 1, Broadlands, 3081 (category: registered, service).
Fairhaven Farms Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their registered address up until 30 Nov 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wynyard, Vicky Anne (an individual) located at Rd 1, Reporoa postcode 3081,
Wynyard, Peter John Clinton (an individual) located at Rd 1, Reporoa postcode 3081,
Bignell, Steven James (an individual) located at Taupo postcode 3385.
Previous addresses
Address #1: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 21 Apr 2008 to 30 Nov 2018
Address #2: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 21 Apr 2008 to 27 Feb 2019
Address #3: Hart & Associates, Chartered Accountants, 168 Main Street, Huntly
Registered & physical address used from 29 Mar 2001 to 21 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wynyard, Vicky Anne |
Rd 1 Reporoa 3081 New Zealand |
29 Mar 2001 - |
Individual | Wynyard, Peter John Clinton |
Rd 1 Reporoa 3081 New Zealand |
29 Mar 2001 - |
Individual | Bignell, Steven James |
Taupo 3385 New Zealand |
29 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Philip Robin |
Huntly |
29 Mar 2001 - 23 Mar 2006 |
Individual | Hyland, Donald Raymond |
R D 8 Te Puke |
29 Mar 2001 - 23 Mar 2006 |
Individual | Hyland, Judith Anne |
R D 8 Te Puke |
29 Mar 2001 - 23 Mar 2006 |
Individual | Hart, Philip Robin |
Huntly |
29 Mar 2001 - 23 Mar 2006 |
Individual | Hyland, Donald Raymond |
R D 8 Te Puke |
29 Mar 2001 - 23 Mar 2006 |
Individual | Hyland, Judith Anne |
R D 8 Te Puke |
29 Mar 2001 - 23 Mar 2006 |
Peter John Clinton Wynyard - Director
Appointment date: 29 Mar 2001
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 26 May 2010
Vicky Anne Wynyard - Director
Appointment date: 29 Mar 2001
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 26 May 2010
Donald Raymond Hyland - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 31 May 2005
Address: R D 8, Te Puke,
Address used since 29 Mar 2001
Judith Anne Hyland - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 31 May 2005
Address: R D 8, Te Puke,
Address used since 29 Mar 2001
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