Fairlight Station Limited, a registered company, was started on 19 Apr 2000. 9429037278908 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Antony Charles Vernon Brown - an active director whose contract started on 19 Apr 2000,
Thomas Robert Douglas Harpur - an active director whose contract started on 25 Apr 2003,
Mari Hill-Harpur - an active director whose contract started on 25 Apr 2003,
Peter Raymond Wilson - an active director whose contract started on 12 Oct 2003,
Sara Maud Lydiatt-Vanier - an active director whose contract started on 17 Nov 2004.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Fairlight Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 02 Mar 2021.
Other names used by this company, as we identified at BizDb, included: from 19 Apr 2000 to 28 Apr 2003 they were called Forest Creek Station Limited.
A total of 1800001 shares are allocated to 5 shareholders (4 groups). The first group includes 162000 shares (9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1565941 shares (87%). Finally the next share allocation (36030 shares 2%) made up of 1 entity.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 01 Sep 2015 to 02 Mar 2021
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Feb 2014 to 01 Sep 2015
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 15 Feb 2012 to 20 Feb 2014
Address: 181 Spey Street, Invercargill New Zealand
Registered & physical address used from 05 Jan 2010 to 15 Feb 2012
Address: Unit 4/567 Wairakei Road, Christchurch
Physical & registered address used from 30 Jan 2006 to 05 Jan 2010
Address: Hilson Fagerlund Keyse, 12 Main North Road, Christchurch
Physical & registered address used from 28 Mar 2002 to 30 Jan 2006
Address: C/- Wynn Williams & Co, 7th Floor Bnz House, 129 Hereford Street, Christchurch
Registered & physical address used from 19 Apr 2000 to 28 Mar 2002
Basic Financial info
Total number of Shares: 1800001
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 162000 | |||
| Individual | Wright, Louise Rachel |
47 Fairlight Road, Rd 3 Lumsden 9793 New Zealand |
02 Oct 2013 - |
| Individual | Wright, Simon David |
47 Fairlight Road, Rd 3 Lumsden 9793 New Zealand |
02 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1565941 | |||
| Individual | Harpur, Thomas Robert Douglas |
2 St. James Court, Hamilton Parish Flatts Village, Fl04 Bermuda |
17 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 36030 | |||
| Director | Harpur, Thomas Arthur Jordan |
Montreal, Quebec H4A 1M6 Canada |
09 Sep 2019 - |
| Shares Allocation #4 Number of Shares: 36030 | |||
| Director | Lydiatt-vanier, Sara Maud |
Westmount Quebec H3y 2v4 Canada |
09 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hill-harpur, Mari |
Montreal Quebec,h2y1h5, Canada |
20 Nov 2013 - 03 Dec 2013 |
| Individual | Hill-harpur, Mari |
Montreal Quebec Canada H2y1h5 |
17 Mar 2004 - 12 Apr 2013 |
Antony Charles Vernon Brown - Director
Appointment date: 19 Apr 2000
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Feb 2010
Thomas Robert Douglas Harpur - Director
Appointment date: 25 Apr 2003
Address: 2 St. James Court, Hamilton Parish, Flatts Village Fl04, Bermuda
Address used since 20 Feb 2020
Address: North Oaks, Minnesota, 55127 United States
Address used since 26 Nov 2015
Mari Hill-harpur - Director
Appointment date: 25 Apr 2003
Address: 2 St. James Court, Hamilton Parish, Flatts Village, Fl04, Bermuda
Address used since 20 Feb 2020
Address: North Oaks, Minnesota, 55127 United States
Address used since 26 Nov 2015
Peter Raymond Wilson - Director
Appointment date: 12 Oct 2003
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 19 Feb 2010
Sara Maud Lydiatt-vanier - Director
Appointment date: 17 Nov 2004
Address: Westmount, Quebec H3y 2v4, Canada
Address used since 20 Feb 2020
Address: Montreal, Quebec H2y1h5, Canada
Address used since 17 Nov 2004
Sara Maud Lydiatt - Director
Appointment date: 17 Nov 2004
Address: Montreal, Quebec H2y1h5, Canada
Address used since 17 Nov 2004
Thomas Arthur Jordan Harpur - Director
Appointment date: 01 Sep 2013
Address: Montreal, Quebec, H4A 1M6 Canada
Address used since 01 Sep 2013
Simon David Wright - Director
Appointment date: 16 Sep 2013
Address: Rd 3, Lumsden, 9793 New Zealand
Address used since 16 Sep 2013
Thomas Anthony Dougherty - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 16 Sep 2013
Address: Roseville, Minnesota 55113, Usa,
Address used since 17 Nov 2004
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