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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Petereit, Charmaine Anthea |
Motueka 7198 New Zealand |
19 Mar 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Petereit, Norman Curt |
Motueka 7198 New Zealand |
19 Mar 1996 - |
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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