Fairleigh Lodge Limited, a registered company, was incorporated on 23 Oct 1992. 9429038910937 is the business number it was issued. The company has been run by 2 directors: Michael Dereck Peter Single - an active director whose contract began on 23 Oct 1992,
Alistair Austin - an inactive director whose contract began on 23 Oct 1992 and was terminated on 31 Jan 1995.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Fairleigh Lodge Limited had been using 1St Floor, 101 Station Road, Penrose as their physical address up to 19 Dec 2003.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1st Floor, 101 Station Road, Penrose
Physical & registered address used from 20 Sep 2002 to 19 Dec 2003
Address: 11 Surrey Crescent, Ponsonby, Auckland
Registered address used from 03 Oct 2001 to 20 Sep 2002
Address: 1st Floor, 101 Station Rd, Penrose, Auckland
Physical address used from 03 Oct 2001 to 20 Sep 2002
Address: 11 Surrey Crescent, Ponsonby, Auckland
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address: Level 1, 101 Station Road, Penrose, Auckland
Physical address used from 15 Nov 1997 to 03 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Single, Sarah Ann |
Bayswater Auckland 0622 New Zealand |
23 Oct 1992 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Single, Michael |
Bayswater Auckland 0622 New Zealand |
23 Oct 1992 - |
Entity (NZ Limited Company) | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Oct 1992 - |
Individual | Single, Sarah Ann |
Bayswater Auckland 0622 New Zealand |
23 Oct 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Single, Michael |
Bayswater Auckland 0622 New Zealand |
23 Oct 1992 - |
Michael Dereck Peter Single - Director
Appointment date: 23 Oct 1992
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 23 Oct 1992
Alistair Austin - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 31 Jan 1995
Address: Bucklands Beach, Auckland,
Address used since 23 Oct 1992
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