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Fairest Holdings Limited

Type: NZ Limited Company (Ltd)
9429038814693
NZBN
598577
Company Number
Registered
Company Status
Current address
Unit 4, Quayside Apartments
67 The Strand
Whakatane 3120
New Zealand
Other address (Address For Share Register) used since 08 Mar 2016
Unit 4, Quayside Apartments
67 The Strand
Whakatane 3120
New Zealand
Registered & physical address used since 16 Mar 2016

Fairest Holdings Limited, a registered company, was started on 12 Nov 1993. 9429038814693 is the NZ business number it was issued. The company has been managed by 2 directors: Kenneth Wilson Fairest - an active director whose contract began on 12 Nov 1993,
Rae Fairest - an inactive director whose contract began on 12 Nov 1993 and was terminated on 21 Jul 1998.
Updated on 03 Jun 2020, BizDb's database contains detailed information about 1 address: Unit 4, Quayside Apartments, 67 The Strand, Whakatane, 3120 (types include: registered, physical).
Fairest Holdings Limited had been using 41 Kakahoroa Drive, Whakatane, Whakatane as their physical address up until 16 Mar 2016.
Previous names used by the company, as we identified at BizDb, included: from 12 Nov 1993 to 30 Sep 1998 they were called Fairest Holdings Kawerau Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address #1: 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Nov 2012 to 16 Mar 2016

Address #2: 22 Commerce Street, Whakatane New Zealand

Physical & registered address used from 31 Jul 2002 to 30 Nov 2012

Address #3: C/- Rennie Smart & Lee, Parklane, The Strand, Whakatane

Physical address used from 06 Aug 1999 to 06 Aug 1999

Address #4: 15 Jellicoe Court, Kawerau

Registered address used from 06 Aug 1999 to 31 Jul 2002

Address #5: 76 The Strand, Whakatane

Physical address used from 06 Aug 1999 to 31 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 31 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Kenneth Wilson Fairest Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Rae Fairest Whakatane
Whakatane
3120
New Zealand
Directors

Kenneth Wilson Fairest - Director

Appointment date: 12 Nov 1993

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 03 Jul 2018

Address: Whakatane, 3121 New Zealand

Address used since 05 Aug 2015


Rae Fairest - Director (Inactive)

Appointment date: 12 Nov 1993

Termination date: 21 Jul 1998

Address: Kawerau,

Address used since 12 Nov 1993

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