Fairmont Holdings No.4 Limited, a registered company, was registered on 15 Feb 1989. 9429039367686 is the business number it was issued. The company has been supervised by 2 directors: David Lewis Taylor - an active director whose contract began on 31 Jul 1990,
Margaret Joan Taylor - an active director whose contract began on 31 Jul 1990.
Updated on 04 May 2024, our data contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (types include: physical, registered).
Fairmont Holdings No.4 Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address until 23 Oct 2018.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (50 per cent).
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 21 May 2018 to 23 Oct 2018
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 18 Apr 2006 to 16 Oct 2017
Address: 283 Bannockburn Road, Cromwell New Zealand
Physical address used from 18 Apr 2006 to 21 May 2018
Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 26 May 2003 to 18 Apr 2006
Address: C/ Ward Wilson Limited, 9 Shotover Street, Queenstown
Registered & physical address used from 31 May 2002 to 26 May 2003
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 25 Jun 1997 to 31 May 2002
Address: Messrs Kpmg Peat Marwick, Corner Spey & Deveron Streets, Private Bag, Invercargill
Registered address used from 17 Dec 1992 to 31 May 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Taylor, David Lewis |
Queenstown |
15 Feb 1989 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Taylor, Margaret Joan |
Queenstown |
15 Feb 1989 - |
David Lewis Taylor - Director
Appointment date: 31 Jul 1990
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 May 2010
Margaret Joan Taylor - Director
Appointment date: 31 Jul 1990
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 May 2010
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