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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 346 | |||
Individual | Fairhurst, Carolyn Iris |
Urenui 4377 New Zealand |
29 Aug 1974 - |
Shares Allocation #2 Number of Shares: 654 | |||
Individual | Fairhurst, Wayne Douglas |
Urenui 4377 New Zealand |
29 Aug 1974 - |
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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