Fare Group Limited, a registered company, was launched on 26 Feb 1991. 9429039128133 is the number it was issued. The company has been managed by 5 directors: Gary Rodney Lane - an active director whose contract began on 29 Nov 1991,
Grant Lawrence Helsby - an active director whose contract began on 29 Nov 1991,
Kate Hughlings Gardiner - an active director whose contract began on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract began on 23 May 1997 and was terminated on 01 May 2009,
Peter Philip Dunne - an inactive director whose contract began on 29 Nov 1991 and was terminated on 28 Jun 1996.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 1671, Shortland Street, Auckland, 1140 (types include: postal, office).
Fare Group Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their registered address up until 14 Feb 2000.
More names for the company, as we established at BizDb, included: from 26 Feb 1991 to 04 Jun 1991 they were named Prussian Blue Limited.
A single entity controls all company shares (exactly 2 shares) - Lanes Management Services Limited - located at 1140, 16 Viaduct Harbour Avenue, Auckland.
Principal place of activity
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 136 Parnell Road, Parnell, Auckland
Registered address used from 14 Feb 2000 to 14 Feb 2000
Address #2: Level 2, 136 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address #3: Level 1, Windsor Court, 136 Parnell Road, Parnell
Registered address used from 28 Jan 1993 to 14 Feb 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Lanes Management Services Limited Shareholder NZBN: 9429040519302 |
16 Viaduct Harbour Avenue Auckland |
26 Feb 1991 - |
Ultimate Holding Company
Gary Rodney Lane - Director
Appointment date: 29 Nov 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2006
Grant Lawrence Helsby - Director
Appointment date: 29 Nov 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 1991
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Mar 2014
Diane Joan Harrop - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 23 May 1997
Peter Philip Dunne - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 28 Jun 1996
Address: Takapuna,
Address used since 29 Nov 1991
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