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Fairmay Forests Limited

Type: NZ Limited Company (Ltd)
9429038398216
NZBN
702839
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 26 Sep 2023

Fairmay Forests Limited, a registered company, was registered on 24 Nov 1995. 9429038398216 is the NZBN it was issued. The company has been run by 3 directors: Joanna Margaret Brass - an active director whose contract started on 24 Nov 1995,
Caroline Elizabeth Williams - an active director whose contract started on 24 Nov 1995,
Rebecca Catherine Williams - an inactive director whose contract started on 24 Nov 1995 and was terminated on 01 Aug 2004.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Fairmay Forests Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up to 16 Nov 2020.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Mar 2015 to 03 Nov 2020

Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Oct 2012 to 25 Mar 2015

Address #4: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand

Registered address used from 16 Oct 2009 to 05 Oct 2012

Address #5: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Physical address used from 16 Oct 2009 to 05 Oct 2012

Address #6: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 03 Sep 2003 to 16 Oct 2009

Address #7: Level 1, 2 Pompallier Tce, Ponsonby, Auckland

Physical address used from 03 Mar 2002 to 03 Sep 2003

Address #8: L1, 2 Pompallier Tce, Ponsonby, Auckland

Registered address used from 26 Feb 2002 to 03 Sep 2003

Address #9: Peter Chambers, 4 Woodson Place, Glenfield, Auckland

Registered address used from 24 Nov 1995 to 26 Feb 2002

Address #10: Peter Chambers, 4 Woodson Place, Glenfield, Auckland

Physical address used from 24 Nov 1995 to 03 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Brass, Joanna Margaret Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Williams, Caroline Elizabeth Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Rebecca Catherine Kelburn
Wellington
Directors

Joanna Margaret Brass - Director

Appointment date: 24 Nov 1995

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Jan 2014


Caroline Elizabeth Williams - Director

Appointment date: 24 Nov 1995

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Jan 2014


Rebecca Catherine Williams - Director (Inactive)

Appointment date: 24 Nov 1995

Termination date: 01 Aug 2004

Address: Kelburn, Wellington,

Address used since 27 Aug 2003

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