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Fairburn Oaks Limited

Type: NZ Limited Company (Ltd)
9429037158477
NZBN
1061378
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 16 Aug 2021
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 02 Sep 2021

Fairburn Oaks Limited was started on 22 Aug 2000 and issued an NZ business identifier of 9429037158477. The registered LTD company has been supervised by 1 director, named Gary Gordon Mario Wood - an active director whose contract started on 22 Aug 2000.
As stated in our data (last updated on 19 Mar 2024), the company filed 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 02 Sep 2021, Fairburn Oaks Limited had been using Level Five, F/82 Symonds Street, Grafton Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wood, Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050. Fairburn Oaks Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: Level Five, F/82 Symonds Street, Grafton Auckland, 1010 New Zealand

Registered address used from 16 Aug 2021 to 02 Sep 2021

Address #2: Level Five, 82 Symonds Street, Grafton Auckland, 1010 New Zealand

Physical & registered address used from 04 Sep 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 25 Aug 2015 to 04 Sep 2017

Address #4: 294a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 10 Sep 2014 to 25 Aug 2015

Address #5: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 20 Aug 2013 to 10 Sep 2014

Address #6: 56c Bryant Road, Papakura, Rd1, Auckland, 2580 New Zealand

Registered & physical address used from 12 Sep 2012 to 20 Aug 2013

Address #7: Office 1a, 128 Ellett Road, Papakura, Rd1, Auckland, 2580 New Zealand

Physical & registered address used from 18 Aug 2010 to 12 Sep 2012

Address #8: #26a Lovegrove Crescent, Otara, Auckland, 1701 New Zealand

Physical address used from 08 Jun 2006 to 18 Aug 2010

Address #9: #26a Lovegrove Crescent, Otara, Auckland 1701 New Zealand

Registered address used from 08 Jun 2006 to 18 Aug 2010

Address #10: #1c Morrin Street, Ellerslie, Auckland 1005

Physical & registered address used from 28 Aug 2003 to 08 Jun 2006

Address #11: 65 Wellpark Avenue, Grey Lynn, Auckland

Registered address used from 22 Sep 2001 to 28 Aug 2003

Address #12: 65 Wellpark Avenue, Grey Lynn, Auckland

Physical address used from 22 Sep 2001 to 22 Sep 2001

Address #13: 5a Boardman Lane, Newton, Auckland 1003

Physical address used from 22 Sep 2001 to 28 Aug 2003

Contact info
64 21 633947
05 Sep 2018 Phone
gary.wood@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wood, Gary Gordon Mario Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Randwick Custodians Limited
Shareholder NZBN: 9429036325245
Company Number: 1240537
Entity Randwick Custodians Limited
Shareholder NZBN: 9429036325245
Company Number: 1240537
Henderson
Auckland
0612
New Zealand
Individual Wood, Gary Gordon Mario Remuera
Auckland
1050
New Zealand
Directors

Gary Gordon Mario Wood - Director

Appointment date: 22 Aug 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2021

Address: 82 Symonds Street, Grafton Auckland, 1010 New Zealand

Address used since 25 Aug 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Aug 2015

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