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Fairhurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429040159966
NZBN
172350
Company Number
Registered
Company Status
Current address
C/o Vanburwray
7 Liardet Street
New Plymouth
Records & other (Address for Records) address used since 01 Jul 1997
Vanburwray
7 Liardet Street
New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Oct 2002
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & service address used since 30 Oct 2002

Fairhurst Holdings Limited was registered on 29 Aug 1974 and issued a business number of 9429040159966. The registered LTD company has been run by 2 directors: Carolyn Iris Fairhurst - an active director whose contract started on 20 Sep 1985,
Wayne Douglas Fairhurst - an active director whose contract started on 20 Sep 1985.
As stated in BizDb's information (last updated on 16 May 2024), the company filed 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Until 30 Oct 2007, Fairhurst Holdings Limited had been using C/- Vanburwray, 7 Liardet Street, New Plymouth as their registered address.
BizDb identified past names used by the company: from 29 Aug 1974 to 08 Jun 2004 they were named Fairhurst Poultry Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 346 shares are held by 1 entity, namely:
Fairhurst, Carolyn Iris (an individual) located at Urenui 4377.
The 2nd group consists of 1 shareholder, holds 65.4% shares (exactly 654 shares) and includes
Fairhurst, Wayne Douglas - located at Urenui 4377.

Addresses

Other active addresses

Address #4: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered address used from 30 Oct 2007

Previous addresses

Address #1: C/- Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 30 Oct 2002 to 30 Oct 2007

Address #2: Waitara Rd, Waitara

Registered address used from 02 Nov 2001 to 30 Oct 2002

Address #3: Waitara Rd, Waitara

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 145 Waitara Road, R D 42, Waitara

Physical address used from 01 Jul 1997 to 30 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 346
Individual Fairhurst, Carolyn Iris Urenui 4377

New Zealand
Shares Allocation #2 Number of Shares: 654
Individual Fairhurst, Wayne Douglas Urenui 4377

New Zealand
Directors

Carolyn Iris Fairhurst - Director

Appointment date: 20 Sep 1985

Address: Urenui, 4377 New Zealand

Address used since 01 Jun 2015


Wayne Douglas Fairhurst - Director

Appointment date: 20 Sep 1985

Address: Urenui, 4377 New Zealand

Address used since 01 Jun 2015

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