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Fairleigh Properties Limited

Type: NZ Limited Company (Ltd)
9429038773594
NZBN
609551
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
272 Mangaroa Valley Road
Rd 1
Upper Hutt 5371
New Zealand
Physical & registered & service address used since 11 Dec 2009
272 Mangaroa Valley Road
Rd 1
Upper Hutt 5371
New Zealand
Postal & office & delivery address used since 30 Nov 2019

Fairleigh Properties Limited, a registered company, was registered on 14 Feb 1994. 9429038773594 is the NZBN it was issued. "Beef cattle farming" (business classification A014220) is how the company is classified. This company has been managed by 4 directors: Marilyn Sally Kean - an active director whose contract began on 23 Feb 1994,
Neville William Kean - an inactive director whose contract began on 23 Feb 1994 and was terminated on 23 Dec 2015,
Carolyn Ward Melville - an inactive director whose contract began on 04 Mar 1994 and was terminated on 04 May 1994,
Garth Osmond Melville - an inactive director whose contract began on 14 Feb 1994 and was terminated on 23 Feb 1994.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 272 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 (type: postal, office).
Fairleigh Properties Limited had been using 272 Mangaria Valley Road, Mangaroa, Upper Hutt as their registered address up until 11 Dec 2009.
A single entity owns all company shares (exactly 100 shares) - Kean, Marilyn Sally - located at 5371, Mangaroa, Upper Hutt.

Addresses

Principal place of activity

272 Mangaroa Valley Road, Rd 1, Upper Hutt, 5371 New Zealand


Previous addresses

Address #1: 272 Mangaria Valley Road, Mangaroa, Upper Hutt

Registered address used from 03 Dec 2001 to 11 Dec 2009

Address #2: 272 Mangaroa Valley Road, Mangaroa, Upper Hutt

Physical address used from 11 Dec 2000 to 11 Dec 2009

Address #3: 9 Middlesex Place,, Wilton, Wellington

Registered address used from 11 Dec 2000 to 03 Dec 2001

Address #4: 9 Middlesex Place,, Wilton, Wellington

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address #5: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 24 Feb 1994 to 11 Dec 2000

Contact info
64 4 5263008
27 Nov 2018 Phone
sallykean@outlook.co.nz
30 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sallykean@outlook.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kean, Marilyn Sally Mangaroa
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kean, Hayden Christopher Rd 1
Upper Hutt

New Zealand
Individual Kean, Neville William Mangaroa
Upper Hutt
Directors

Marilyn Sally Kean - Director

Appointment date: 23 Feb 1994

Address: Mangaroa, Upper Hutt, 5371 New Zealand

Address used since 23 Feb 1994


Neville William Kean - Director (Inactive)

Appointment date: 23 Feb 1994

Termination date: 23 Dec 2015

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 06 Dec 2009


Carolyn Ward Melville - Director (Inactive)

Appointment date: 04 Mar 1994

Termination date: 04 May 1994

Address: Johnsonville, Wellington,

Address used since 04 Mar 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 14 Feb 1994

Termination date: 23 Feb 1994

Address: Johnsonville, Wellington,

Address used since 14 Feb 1994

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Kau Whero Farm Limited
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Mears Holdings Limited
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Moonshine Investments Limited
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Qr Investments Limited
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Garth Heating Services Limited
231 Mangaroa Valley Road

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