Fairburn Holdings Limited was registered on 22 Mar 1996 and issued a business number of 9429038505874. This registered LTD company has been run by 3 directors: Philippa Mary Williams - an active director whose contract started on 22 Mar 1996,
Pamela Margaret Jean Williams - an inactive director whose contract started on 22 Mar 1996 and was terminated on 30 Jun 2020,
Nicola Jean O'brien - an inactive director whose contract started on 22 Mar 1996 and was terminated on 01 Jun 2004.
According to BizDb's information (updated on 28 May 2025), the company uses 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Until 02 Jun 2022, Fairburn Holdings Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 589693 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 589693 shares are held by 2 entities, namely:
Williams, Philippa Mary (an individual) located at Thorndon, Wellington postcode 6011,
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500.
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 12 Aug 2021 to 02 Jun 2022
Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 10 Jun 2015 to 12 Aug 2021
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 05 Sep 2013 to 10 Jun 2015
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand
Registered & physical address used from 31 Aug 2010 to 05 Sep 2013
Address: C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 16 Jul 2008 to 31 Aug 2010
Address: C/-whk Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 16 Jul 2008 to 31 Aug 2010
Address: 39 Victoria Avenue, Wanganui
Physical & registered address used from 03 Sep 2007 to 16 Jul 2008
Address: Jolley Dobbin, 11 Watt Street, Wellington
Registered address used from 26 Sep 1997 to 03 Sep 2007
Address: Jolley Dobbin, 11 Watt Street, Wellington
Physical address used from 22 Mar 1996 to 22 Mar 1996
Basic Financial info
Total number of Shares: 589693
Annual return filing month: August
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 589693 | |||
| Individual | Williams, Philippa Mary |
Thorndon Wellington 6011 New Zealand |
22 Mar 1996 - |
| Individual | Whitlock, Jeffrey Hugh |
Otamatea Whanganui 4500 New Zealand |
14 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Nicola Jean |
Wanganui |
22 Mar 1996 - 30 Aug 2005 |
| Individual | Williams, Pamela Margaret Jean |
Saint Johns Hill Whanganui 4500 New Zealand |
22 Mar 1996 - 14 Dec 2021 |
Philippa Mary Williams - Director
Appointment date: 22 Mar 1996
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 Aug 2015
Pamela Margaret Jean Williams - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 30 Jun 2020
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 01 Aug 2016
Nicola Jean O'brien - Director (Inactive)
Appointment date: 22 Mar 1996
Termination date: 01 Jun 2004
Address: Kai Iwi, Wanganui,
Address used since 22 Mar 1996
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