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Fairlie Holdings Limited

Type: NZ Limited Company (Ltd)
9429037032586
NZBN
1111496
Company Number
Registered
Company Status
Current address
25 D Victoria Avenue
Invercargill 9810
New Zealand
Registered & physical & service address used since 03 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harrison, Simon Peter Rd 1
Invercargill
9871
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrison, Bronwyn Ann Rd 1
Invercargill
9871
New Zealand
Directors

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

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