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Fairhead Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037627027
NZBN
951856
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 24 Jun 2020

Fairhead Trust Company Limited, a registered company, was launched on 14 Apr 1999. 9429037627027 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Roger Leslie Fairhead - an active director whose contract started on 14 Apr 1999,
Dianne Elizabeth Fairhead - an active director whose contract started on 14 Apr 1999.
Updated on 09 May 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Fairhead Trust Company Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 24 Jun 2020.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%). Lastly the third share allocation (1 share 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 10 Nov 2014 to 24 Jun 2020

Address: C/- Lock And Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 16 Jun 2002 to 10 Nov 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 16 Jun 2002 to 10 Nov 2014

Address: 67 Roberta Ave, Glendowie

Registered address used from 12 Apr 2000 to 16 Jun 2002

Address: 67 Roberta Ave, Glendowie

Physical address used from 15 Apr 1999 to 16 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fairhead, Dianne Elizabeth Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fairhead, Roger Leslie Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Raymond Samuel Mission Bay
Auckland
1071
New Zealand
Directors

Roger Leslie Fairhead - Director

Appointment date: 14 Apr 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Jun 2010


Dianne Elizabeth Fairhead - Director

Appointment date: 14 Apr 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Jun 2010

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