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Fairlands Holdings Limited

Type: NZ Limited Company (Ltd)
9429037549244
NZBN
966467
Company Number
Registered
Company Status
Current address
44 Upland Road
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 14 May 2018

Fairlands Holdings Limited was registered on 22 Jun 1999 and issued a number of 9429037549244. This registered LTD company has been run by 2 directors: Seton Joseph Butler - an active director whose contract began on 21 Jun 2007,
Joseph Jerrold Butler - an inactive director whose contract began on 22 Jun 1999 and was terminated on 01 Apr 2007.
As stated in BizDb's database (updated on 01 May 2024), this company registered 1 address: 44 Upland Road, Kelburn, Wellington, 6012 (type: physical, registered).
Until 14 May 2018, Fairlands Holdings Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Estate Of Joseph Jerrold Butler (an other) located at Kelburn, Wellington postcode 6012.

Addresses

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2015 to 14 May 2018

Address: Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 18 Jul 2012 to 14 Aug 2015

Address: Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 01 Jun 2011 to 14 Aug 2015

Address: Broderick Office Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 04 Aug 2006 to 01 Jun 2011

Address: Broderick Office Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 04 Aug 2006 to 18 Jul 2012

Address: 21-23 Ganges Road, Khandallah, Wellington

Physical & registered address used from 25 May 2005 to 04 Aug 2006

Address: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 03 Sep 2004 to 25 May 2005

Address: Beattie Rickman, Level 3, Cnr Anglesea And Bryce Streets, Hamilton

Registered address used from 25 Jul 2001 to 03 Sep 2004

Address: Beattie Rickman, Level 3, Cnr Anglesea And Bryce Streets, Hamilton

Physical address used from 27 Oct 2000 to 27 Oct 2000

Address: Beattie Rickman, Level 3, Cnr Anglesea And Bryce Streets, Hamilton

Registered address used from 12 Apr 2000 to 25 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Estate Of Joseph Jerrold Butler Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Joseph Jerrold Kelburn
Wellington
Directors

Seton Joseph Butler - Director

Appointment date: 21 Jun 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 12 Sep 2014


Joseph Jerrold Butler - Director (Inactive)

Appointment date: 22 Jun 1999

Termination date: 01 Apr 2007

Address: Kelburn, Wellington,

Address used since 27 Aug 2004

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