Fairbank Enterprises Limited, a registered company, was incorporated on 17 Sep 1973. 9429040080048 is the business number it was issued. The company has been supervised by 3 directors: Denys Kay Branch - an active director whose contract began on 18 Apr 1988,
Duane Toni Hunter Branch - an active director whose contract began on 10 Oct 2005,
Colin Branch - an inactive director whose contract began on 18 Apr 1988 and was terminated on 10 Oct 2005.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Fairbank Enterprises Limited had been using 1081 Hinemoa Street, Rotorua as their physical address until 22 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Hunter Investment Trust - located at 3010, Rotorua.
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 10 Apr 2012 to 22 Jul 2022
Address: 43 Blackmore Ave, Lynmore, Rotorua
Registered address used from 14 May 1998 to 14 May 1998
Address: 43 Blackmore Avenue, Lynmore, Rotorua New Zealand
Registered address used from 14 May 1998 to 10 Apr 2012
Address: 43 Blackmore Avenue, Lynmore, Rotorua New Zealand
Physical address used from 18 Feb 1992 to 10 Apr 2012
Address: Same As Registered Office
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Hunter Investment Trust |
Rotorua New Zealand |
10 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Branch, Colin James |
Lynmore Rotorua |
17 Sep 1973 - 10 Oct 2005 |
Individual | Branch, Denys Kay |
Lynmore Rotorua |
17 Sep 1973 - 10 Oct 2005 |
Denys Kay Branch - Director
Appointment date: 18 Apr 1988
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 06 Apr 2010
Duane Toni Hunter Branch - Director
Appointment date: 10 Oct 2005
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 05 Apr 2023
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 21 Apr 2020
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 27 Apr 2016
Colin Branch - Director (Inactive)
Appointment date: 18 Apr 1988
Termination date: 10 Oct 2005
Address: Lynmore, Rotorua,
Address used since 18 Apr 1988
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