Fairose Holdings Limited

Fairose Holdings Limited was incorporated on 31 Jul 1986 and issued an NZBN of 9429039726568. This registered LTD company has been managed by 4 directors: John Davies - an active director whose contract began on 31 Jul 1986,
Peter Donald Hill - an active director whose contract began on 31 Jul 1986,
Jade Murphy - an active director whose contract began on 18 Feb 2023,
Michael Joseph Murphy - an inactive director whose contract began on 31 Jul 1986 and was terminated on 18 Feb 2023.
According to our information (updated on 01 Apr 2024), this company uses 1 address: 3 Strawberry Grove, Richmond, Richmond, 7020 (type: registered, physical).
Up until 13 Oct 2022, Fairose Holdings Limited had been using 9 Strawbridge Square, Stoke, Nelson as their registered address.
A total of 1500 shares are allotted to 3 groups (8 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Pingao Trustee 903 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Murphy, Karen Mary (an individual) located at Appleby, Richmond postcode 7020.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 500 shares) and includes
Davies, Norma Joy - located at Richmond, Richmond,
Davies, John - located at Stoke, Nelson.
The third share allocation (500 shares, 33.33%) belongs to 4 entities, namely:
Hill, Peter Donald, located at Rd 1, Richmond 7081 (an individual),
Hill, Marie Theresa, located at Hope, Richmond (an individual),
Hill, Brydie Marie, located at Hope, Richmond (an individual).

Previous addresses

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 26 Sep 2013 to 13 Oct 2022

Address: C/-smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 25 Sep 2012 to 26 Sep 2013

Address: C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson 7011 New Zealand

Registered & physical address used from 15 Sep 2008 to 25 Sep 2012

Address: 33 Putaitai Street, Stoke, Nelson

Registered & physical address used from 14 Sep 2005 to 15 Sep 2008

Address: 1/7 Putaitai Street, Stoke, Nelson

Registered & physical address used from 18 Nov 2003 to 14 Sep 2005

Address: 221 Nile Street, Nelson

Registered address used from 07 Jul 2000 to 18 Nov 2003

Address: 2 Sorrento Way, Nelson

Physical address used from 07 Jul 2000 to 18 Nov 2003

Address: 221 Nile Street, Nelson

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 86 Patons Road, Hope, Nelson

Registered address used from 20 Jul 1999 to 07 Jul 2000

Address: 86 Paton Road, Hope

Physical address used from 20 Jul 1999 to 07 Jul 2000

Address: 139a Queen Street, Richmond

Registered address used from 08 Feb 1999 to 20 Jul 1999

Address: 139a Queen Street, Richmond

Physical address used from 02 Oct 1998 to 20 Jul 1999

Previous Shareholders

John Davies - Director

Appointment date: 31 Jul 1986

Peter Donald Hill - Director

Appointment date: 31 Jul 1986

Jade Murphy - Director

Appointment date: 18 Feb 2023

Michael Joseph Murphy - Director (Inactive)

Appointment date: 31 Jul 1986

Termination date: 18 Feb 2023