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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wood, Gary Gordon Mario |
Remuera Auckland 1050 New Zealand |
29 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Randwick Custodians Limited Shareholder NZBN: 9429036325245 Company Number: 1240537 |
08 Sep 2021 - 29 Mar 2022 | |
Entity | Randwick Custodians Limited Shareholder NZBN: 9429036325245 Company Number: 1240537 |
Henderson Auckland 0612 New Zealand |
08 Sep 2021 - 29 Mar 2022 |
Individual | Wood, Gary Gordon Mario |
Remuera Auckland 1050 New Zealand |
22 Aug 2000 - 08 Sep 2021 |
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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