Fairlie Holdings Limited, a registered company, was registered on 30 Jan 2001. 9429037032586 is the business number it was issued. This company has been managed by 2 directors: Simon Peter Harrison - an active director whose contract started on 30 Jan 2001,
Bronwyn Ann Harrison - an active director whose contract started on 30 Jan 2001.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 25 D Victoria Avenue, Invercargill, 9810 (type: registered, physical).
Fairlie Holdings Limited had been using 117 Spey Street, Invercargill as their registered address up until 03 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 04 Jul 2017 to 03 Jul 2018
Address: 28 Mersey Street, Gore, 9710 New Zealand
Registered & physical address used from 25 Feb 2013 to 04 Jul 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 26 Jun 2008 to 25 Feb 2013
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 07 Jul 2002 to 26 Jun 2008
Address: Harvie Green Wyatt, Cnr Moray Place/filleul Street, Dunedin
Physical & registered address used from 30 Jan 2001 to 07 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harrison, Simon Peter |
Rd 1 Invercargill 9871 New Zealand |
30 Jan 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harrison, Bronwyn Ann |
Rd 1 Invercargill 9871 New Zealand |
30 Jan 2001 - |
Simon Peter Harrison - Director
Appointment date: 30 Jan 2001
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 26 Jun 2017
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 01 Jun 2016
Bronwyn Ann Harrison - Director
Appointment date: 30 Jan 2001
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 26 Jun 2017
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 01 Jun 2016
Back 9 Design Limited
107-109 Spey Street
Financial Services South Limited
118 Spey Street
Ilt Foundation
Ward Adams Bryan-lamb
Southland Maritime Vhf Users Association Incorporated
Cargill Chambers
Southland Free Kindergarten Association Incorporated
C/o Messrs Mcculloch & Partners
Cra8 Rock Lobster Industry Association Incorporated
C/o Mcculloch & Partners