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Fairlight Limited

Type: NZ Limited Company (Ltd)
9429038362699
NZBN
800247
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 02 Aug 2017
1447 Takaka Hill Highway
Motueka 7198
New Zealand
Physical & service address used since 02 Aug 2017

Fairlight Limited, a registered company, was incorporated on 19 Mar 1996. 9429038362699 is the NZ business number it was issued. This company has been supervised by 2 directors: Charmaine Anthea Petereit - an active director whose contract started on 19 Mar 1996,
Gordon Smith - an inactive director whose contract started on 19 Mar 1996 and was terminated on 17 Jun 1998.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
1447 Takaka Hill Highway, Motueka, 7198 (physical address),
1447 Takaka Hill Highway, Motueka, 7198 (service address).
Fairlight Limited had been using 282 Gleeson Road, Rd 3, Waiuku as their physical address up to 02 Aug 2017.
Former names used by the company, as we established at BizDb, included: from 26 Oct 2000 to 03 May 2004 they were called Franklin Fitness Centre Limited, from 19 Mar 1996 to 26 Oct 2000 they were called Watts and Smith Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 282 Gleeson Road, Rd 3, Waiuku, 2683 New Zealand

Physical address used from 19 Sep 2011 to 02 Aug 2017

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Sep 2011 to 02 Aug 2017

Address #3: 282 Gleeson Road, Rd 3, Waiuku, 2683 New Zealand

Physical address used from 23 Jul 2010 to 19 Sep 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 23 Jul 2010 to 19 Sep 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 15 Jul 2009 to 23 Jul 2010

Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 11 Jul 2008 to 15 Jul 2009

Address #7: 282 Gleesons Road, Rd 3, Waiuku

Registered address used from 25 Jul 2003 to 25 Jul 2003

Address #8: 282 Gleesons Road, Rd 3, Waiuku

Physical address used from 25 Jul 2003 to 23 Jul 2010

Address #9: 282 Gleeson Road, Rd 3, Waiuku New Zealand

Physical address used from 25 Jul 2003 to 25 Jul 2003

Address #10: 282 Gleeson Road, Rd 3, Waiuku

Registered address used from 25 Jul 2003 to 11 Jul 2008

Address #11: 5 Cape Hill Road, Pukekohe

Physical address used from 04 Aug 2000 to 04 Aug 2000

Address #12: Hart & Co, 19 Wellington Street, Howick, Auckland

Physical & registered address used from 04 Aug 2000 to 25 Jul 2003

Address #13: Hart & Co, 19 Wellington Street, Howick, Auckland

Registered address used from 11 Apr 2000 to 04 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Petereit, Charmaine Anthea Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Petereit, Norman Curt Motueka
7198
New Zealand
Directors

Charmaine Anthea Petereit - Director

Appointment date: 19 Mar 1996

Address: Motueka, 7198 New Zealand

Address used since 25 Jul 2017

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 09 Sep 2011


Gordon Smith - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 17 Jun 1998

Address: Waiau Pa,

Address used since 19 Mar 1996

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