Fairline Boats (New Zealand) Limited, a registered company, was incorporated on 24 Jul 1987. 9429039563668 is the NZBN it was issued. The company has been run by 4 directors: Grant Lawrence Helsby - an active director whose contract started on 07 Jul 1992,
Gary Rodney Lane - an active director whose contract started on 20 Jul 1992,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 23 May 1997 and was terminated on 01 May 2009.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: P O Box 1671, Shortland Street, Auckalnd, 1140 (type: postal, office).
Fairline Boats (New Zealand) Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their physical address up to 14 Feb 2000.
Former names used by this company, as we managed to find at BizDb, included: from 24 Jul 1987 to 13 Feb 1995 they were called Shoeshine Nine Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 08 Oct 2020
Principal place of activity
Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 136 Parnell Road, Parnell, Auckland
Physical & registered address used from 14 Feb 2000 to 14 Feb 2000
Address #2: 136 Parnell Road, Parnell, Auckland
Registered address used from 28 Jan 1993 to 14 Feb 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Helsby, Grant Lawrence |
Remuera Auckland 1050 New Zealand |
24 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lane, Gary Rodney |
Herne Bay Auckland 1011 New Zealand |
24 Jul 1987 - |
Grant Lawrence Helsby - Director
Appointment date: 07 Jul 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 1992
Gary Rodney Lane - Director
Appointment date: 20 Jul 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2009
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 May 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
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