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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Marisco Trustee Limited Shareholder NZBN: 9429035690153 |
Remuera Auckland 1050 New Zealand |
10 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fairhall Cliffs Limited Shareholder NZBN: 9429031341592 Company Number: 3172365 |
Remuera Auckland Null 1050 New Zealand |
03 Mar 2015 - 10 Nov 2023 |
Individual | O'donnell, Paul Edwin |
Blenheim 7201 New Zealand |
17 Mar 2014 - 03 Mar 2015 |
Individual | Rowe, Bernard Geoffrey |
Blenheim Blenheim 7201 New Zealand |
17 Mar 2014 - 03 Mar 2015 |
Individual | Marris, John Ernest |
R D 2 Blenheim New Zealand |
12 Nov 1998 - 17 Mar 2014 |
Individual | Marris, Alison Lillian |
R D 2 Blenheim New Zealand |
12 Nov 1998 - 03 Mar 2015 |
Ultimate Holding Company
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
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