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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Kenneth Wilson Fairest |
Whakatane Whakatane 3120 New Zealand |
12 Nov 1993 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Rae Fairest |
Whakatane Whakatane 3120 New Zealand |
12 Nov 1993 - |
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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