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Fairbrother Holdings Limited

Type: NZ Limited Company (Ltd)
9429038009624
NZBN
873524
Company Number
Registered
Company Status
71047024
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7 Mataroa Avenue
Northland
Wellington 6012
New Zealand
Postal & office address used since 02 Apr 2019
7 Mataroa Avenue
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 14 Apr 2022

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.

Addresses

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

Contact info
64 4 4755505
Phone
kellycinque@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 390
Individual Cinque, Kelly Anne Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 390
Individual Fairbrother, Ian Brett Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 520
Individual Fairbrother, Judine Mary Ohope
Ohope
3121
New Zealand
Directors

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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