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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Brass, Joanna Margaret |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 1995 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Williams, Caroline Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Rebecca Catherine |
Kelburn Wellington |
24 Nov 1995 - 06 Oct 2004 |
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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