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Fairbourne Water Company Limited

Type: NZ Limited Company (Ltd)
9429037724764
NZBN
933277
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
26 Arney Crescent
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 22 Jun 2022

Fairbourne Water Company Limited, a registered company, was registered on 12 Nov 1998. 9429037724764 is the New Zealand Business Number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is categorised. The company has been managed by 4 directors: Rosemary Dene Matthews Marris - an active director whose contract began on 19 Feb 2015,
Brent John Marris - an active director whose contract began on 19 Feb 2015,
Alison Lillian Marris - an inactive director whose contract began on 12 Nov 1998 and was terminated on 19 Feb 2015,
John Ernest Marris - an inactive director whose contract began on 12 Nov 1998 and was terminated on 26 Jan 2014.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 26 Arney Crescent, Remuera, Auckland, 1050 (category: registered, physical).
Fairbourne Water Company Limited had been using 58 Arthur Street, Blenheim as their registered address up until 22 Jun 2022.
More names used by this company, as we found at BizDb, included: from 12 Nov 1998 to 28 Jan 2000 they were called Marlborough Packers Limited.
One entity controls all company shares (exactly 200 shares) - Marisco Trustee Limited - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & physical address used from 21 Jan 2022 to 22 Jun 2022

Address: 26 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 04 May 2015 to 21 Jan 2022

Address: 19 Henry Street, Blenheim

Registered & physical address used from 22 Oct 1999 to 22 Oct 1999

Address: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 22 Oct 1999 to 04 May 2015

Address: New Renwick Road, R D 2, Blenheim

Registered address used from 22 Oct 1999 to 22 Oct 1999

Address: New Renwick Road, R D 2, Blenheim

Registered & physical address used from 30 Aug 1999 to 22 Oct 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Marisco Trustee Limited
Shareholder NZBN: 9429035690153
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fairhall Cliffs Limited
Shareholder NZBN: 9429031341592
Company Number: 3172365
Remuera
Auckland
Null 1050
New Zealand
Individual O'donnell, Paul Edwin Blenheim
7201
New Zealand
Individual Rowe, Bernard Geoffrey Blenheim
Blenheim
7201
New Zealand
Individual Marris, John Ernest R D 2
Blenheim

New Zealand
Individual Marris, Alison Lillian R D 2
Blenheim

New Zealand

Ultimate Holding Company

30 Aug 2015
Effective Date
Fairhall Cliffs Limited
Name
Ltd
Type
3172365
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rosemary Dene Matthews Marris - Director

Appointment date: 19 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 2015


Brent John Marris - Director

Appointment date: 19 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 2015


Alison Lillian Marris - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 19 Feb 2015

Address: R D 2, Blenheim,

Address used since 12 Jul 2005


John Ernest Marris - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 26 Jan 2014

Address: R D 2, Blenheim,

Address used since 12 Jul 2005

Nearby companies

Marisco Vineyards Limited
26 Arney Crescent

Leefield Station Limited
26 Arney Crescent

Waihopai River Vineyard Limited
26 Arney Crescent

Fairhall Cliffs Limited
26 Arney Crescent

Marisco Properties Limited
26 Arney Crescent

Marisco Trustee Limited
26 Arney Crescent

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