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Fairbank Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040080048
NZBN
193664
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 22 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Hunter Investment Trust Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Branch, Colin James Lynmore
Rotorua
Individual Branch, Denys Kay Lynmore
Rotorua
Directors

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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