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Fairleigh Lodge Limited

Type: NZ Limited Company (Ltd)
9429038910937
NZBN
567530
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 19 Dec 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Single, Sarah Ann Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Single, Michael Bayswater
Auckland
0622
New Zealand
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Single, Sarah Ann Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Single, Michael Bayswater
Auckland
0622
New Zealand
Directors

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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