Fairview Holdings Limited

Fairview Holdings Limited was launched on 05 Dec 1994 and issued an NZ business identifier of 9429038565755. This registered LTD company has been supervised by 6 directors: Declan Joseph Hickey - an active director whose contract started on 05 Dec 1994,
Kevin Pollock - an active director whose contract started on 05 Dec 1994,
David Randal Fraser - an active director whose contract started on 16 Aug 2023,
Carolyn Judy Fraser - an active director whose contract started on 16 Aug 2023,
David Christopher Colin Fraser - an inactive director whose contract started on 05 Dec 1994 and was terminated on 16 Aug 2023.
As stated in BizDb's data (updated on 08 May 2024), this company registered 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, service).
Up to 05 Nov 2018, Fairview Holdings Limited had been using No. 1 Hastings Rd, Mairangi Bay, Auckland as their registered address.
A total of 50000 shares are allocated to 5 groups (9 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Hickey, Declan Joseph (an individual) located at Rd 6, Omaha postcode 0986,
Hickey, Trudi Jane (an individual) located at Rd 6, Omaha postcode 0986.
The second group consists of 2 shareholders, holds 70% shares (exactly 35000 shares) and includes
Fraser, David Randal - located at Rd 5, Big Omaha,
Fraser, Carolyn Judy - located at Remuera, Auckland.
The third share allotment (5000 shares, 10%) belongs to 3 entities, namely:
Pollock, Kevin William, located at St Marys Bay, Auckland (an individual),
Dalzell, Geoffrey Philip, located at Thames, Coromandel (an individual),
Pollock, Beryl Ruth, located at St Marys Bay, Auckland (an individual).

Previous addresses

Address: No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 New Zealand

Registered & physical address used from 28 Sep 2001 to 05 Nov 2018

Address: 33 Nugent Street, Mt Eden, Auckland

Registered address used from 28 Sep 2001 to 28 Sep 2001

Address: Registered Office, 33 Nugent St, Mt Eden, Auckland

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: 83 New North Road, Auckland

Physical address used from 01 Aug 1997 to 28 Sep 2001

Address: 83 New North Road, Auckland

Registered address used from 28 May 1997 to 28 Sep 2001

Previous Shareholders

Declan Joseph Hickey - Director

Appointment date: 05 Dec 1994

Kevin Pollock - Director

Appointment date: 05 Dec 1994

David Randal Fraser - Director

Appointment date: 16 Aug 2023

Carolyn Judy Fraser - Director

Appointment date: 16 Aug 2023

David Christopher Colin Fraser - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 16 Aug 2023

Peter Hamlett Hodson - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 16 Aug 2023