Fairbrother Holdings Limited, a registered company, was registered on 01 Sep 1997. 9429038009624 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been run by 4 directors: Judine Mary Fairbrother - an active director whose contract began on 31 May 2002,
Ian Brett Fairbrother - an active director whose contract began on 09 Jun 2002,
Kelly Anne Cinque - an active director whose contract began on 09 Jun 2002,
Ian Keith Fairbrother - an inactive director whose contract began on 01 Sep 1997 and was terminated on 29 Oct 2000.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Mataroa Avenue, Northland, Wellington, 6012 (category: registered, physical).
Fairbrother Holdings Limited had been using 60 Ocean Road, Ohope as their physical address up to 14 Apr 2022.
A total of 1300 shares are issued to 3 shareholders (3 groups). The first group includes 390 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 390 shares (30%). Lastly there is the 3rd share allotment (520 shares 40%) made up of 1 entity.
Principal place of activity
7 Mataroa Avenue, Northland, Wellington, 6012 New Zealand
Previous addresses
Address #1: 60 Ocean Road, Ohope, 3121 New Zealand
Physical & registered address used from 31 Mar 2010 to 14 Apr 2022
Address #2: 60 Ocean Road, Ohope
Physical & registered address used from 29 Jan 2010 to 31 Mar 2010
Address #3: C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane
Physical address used from 05 Oct 2002 to 29 Jan 2010
Address #4: C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane
Registered address used from 04 Oct 2002 to 29 Jan 2010
Address #5: 60 Ocean Rod, Ohope, Bay Of Plenty
Registered address used from 11 Apr 2000 to 04 Oct 2002
Address #6: Barney Gray, Chartered Accountants, Quay Street, Whakatane
Registered address used from 08 Dec 1999 to 11 Apr 2000
Address #7: 60 Ocean Rod, Ohope, Bay Of Plenty
Registered address used from 01 Jun 1999 to 08 Dec 1999
Address #8: 60 Ocean Rod, Ohope, Bay Of Plenty
Physical address used from 01 Jun 1999 to 01 Jun 1999
Address #9: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 01 Jun 1999 to 05 Oct 2002
Address #10: Barney Gray Chartered Accountant, Quay Street, Whakatane
Physical address used from 01 Jun 1999 to 01 Jun 1999
Basic Financial info
Total number of Shares: 1300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 390 | |||
Individual | Cinque, Kelly Anne |
Northland Wellington 6012 New Zealand |
01 Sep 1997 - |
Shares Allocation #2 Number of Shares: 390 | |||
Individual | Fairbrother, Ian Brett |
Tawa Wellington 5028 New Zealand |
01 Sep 1997 - |
Shares Allocation #3 Number of Shares: 520 | |||
Individual | Fairbrother, Judine Mary |
Ohope Ohope 3121 New Zealand |
01 Sep 1997 - |
Judine Mary Fairbrother - Director
Appointment date: 31 May 2002
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 03 Apr 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Apr 2019
Ian Brett Fairbrother - Director
Appointment date: 09 Jun 2002
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Apr 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Apr 2013
Kelly Anne Cinque - Director
Appointment date: 09 Jun 2002
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Apr 2014
Ian Keith Fairbrother - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 29 Oct 2000
Address: Ohope, Bay Of Plenty,
Address used since 01 Sep 1997
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