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Fairburn Trust Limited

Type: NZ Limited Company (Ltd)
9429037689476
NZBN
940298
Company Number
Registered
Company Status
Current address
Level 3
11-15 Great South Road
Newmarket, Auckland New Zealand
Physical & service & registered address used since 17 Aug 2004


Fairburn Trust Limited was registered on 22 Dec 1998 and issued an NZ business identifier of 9429037689476. This registered LTD company has been managed by 3 directors: Stewart Mahon - an active director whose contract began on 27 Oct 2005,
Michael Holden Wilde - an inactive director whose contract began on 01 Nov 2001 and was terminated on 27 Oct 2005,
Christopher Robert Darlow - an inactive director whose contract began on 22 Dec 1998 and was terminated on 01 Nov 2001.
According to BizDb's data (updated on 25 Apr 2024), the company uses 1 address: Level 3, 11-15 Great South Road, Newmarket, Auckland (category: physical, service).
Up to 17 Aug 2004, Fairburn Trust Limited had been using 393 Remuera Road, Remuera, Auckland as their physical address.
BizDb found previous names for the company: from 28 Apr 2000 to 28 Apr 2005 they were named Fairburn Trust Limited, from 22 Dec 1998 to 28 Apr 2000 they were named Thorndale Investments Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mahon, Stewart (an individual) located at Queenstown.

Addresses

Previous addresses

Address: 393 Remuera Road, Remuera, Auckland

Physical address used from 12 Aug 2002 to 17 Aug 2004

Address: 393 Remuera Road, Remuera, Auckland, New Zealand

Registered address used from 14 May 2002 to 17 Aug 2004

Address: Level 4, 81 Carlton Gore Road, Newmarket, Auckland

Registered address used from 28 Mar 2001 to 14 May 2002

Address: Level 15 Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 05 May 2000 to 28 Mar 2001

Address: Level 15 Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 05 May 2000

Address: Level 15 Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 22 Dec 1998 to 12 Aug 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Mahon, Stewart Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilde, Michael Holden Remuera
Auckland
Directors

Stewart Mahon - Director

Appointment date: 27 Oct 2005

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 10 Nov 2015


Michael Holden Wilde - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 27 Oct 2005

Address: Remuera, Auckland,

Address used since 01 Nov 2001


Christopher Robert Darlow - Director (Inactive)

Appointment date: 22 Dec 1998

Termination date: 01 Nov 2001

Address: Torbay, Auckland,

Address used since 22 Dec 1998