Fairfax Consulting Limited

Fairfax Consulting Limited, a registered company, was started on 20 Feb 1995. 9429038531989 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Fairfax Moresby - an active director whose contract started on 31 May 2000,
Judith Ann Moresby - an active director whose contract started on 26 Jul 2006,
Judith Ann Rutherfurd - an inactive director whose contract started on 31 May 2000 and was terminated on 18 Jul 2006,
Alistair John Ward - an inactive director whose contract started on 20 Feb 1995 and was terminated on 31 May 2000.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (other address) among others.
Fairfax Consulting Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 01 Mar 2022.
Previous names used by the company, as we found at BizDb, included: from 12 Jul 2000 to 14 Apr 2016 they were called Rutmore Consulting Limited, from 20 Feb 1995 to 12 Jul 2000 they were called Tourism Management Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80%).

Other active addresses

Address #4: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Mar 2022

Address #5: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 30 Mar 2022

Principal place of activity

89 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 28 Jul 2016 to 01 Mar 2022

Address #2: 89 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 29 Jun 2012 to 30 Mar 2022

Address #3: 53 Fort Street, Auckland New Zealand

Registered address used from 29 Jun 2010 to 28 Jul 2016

Address #4: Seal & Co, 137 Vincent Street, Auckland 1010 New Zealand

Registered address used from 20 Oct 2009 to 29 Jun 2010

Address #5: 39b Hampton Drive, Kohimarama, Auckland 1071 New Zealand

Physical address used from 20 Oct 2009 to 29 Jun 2012

Address #6: Seal & Co, 137 Vincent Street, Auckland

Physical address used from 26 Jul 2001 to 26 Jul 2001

Address #7: 398 Nampton Drive, Kohimarama, Auckland

Physical address used from 26 Jul 2001 to 20 Oct 2009

Address #8: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 20 Feb 1995 to 20 Oct 2009

Fairfax Moresby - Director

Appointment date: 31 May 2000

Judith Ann Moresby - Director

Appointment date: 26 Jul 2006

Judith Ann Rutherfurd - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 18 Jul 2006

Alistair John Ward - Director (Inactive)

Appointment date: 20 Feb 1995

Termination date: 31 May 2000