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Nu-look Fairline Properties Limited

Type: NZ Limited Company (Ltd)
9429040197784
NZBN
166581
Company Number
Registered
Company Status
Current address
85 The Cliffs
Britannia Heights
Nelson 7010
New Zealand
Physical & registered & service address used since 07 Jul 2017
Apartment 203, 283 Wakefield Quay
Stepneyville
Nelson 7010
New Zealand
Registered address used since 17 May 2023

Nu-Look Fairline Properties Limited was started on 27 Jan 1939 and issued an NZBN of 9429040197784. The registered LTD company has been run by 4 directors: Heather Winifred Greenslade - an active director whose contract began on 17 Jul 1987,
Ian Greenslade - an active director whose contract began on 27 Feb 2014,
Joanne Fergusson - an active director whose contract began on 27 Feb 2014,
Ross Webber Greenslade - an inactive director whose contract began on 17 Jul 1987 and was terminated on 23 Jan 2014.
According to our information (last updated on 20 Apr 2024), the company registered 1 address: Apartment 203, 283 Wakefield Quay, Stepneyville, Nelson, 7010 (category: registered, registered).
Until 07 Jul 2017, Nu-Look Fairline Properties Limited had been using 59 The Cliffs, Britannia Heights, Nelson as their registered address.
BizDb identified more names for the company: from 27 Jan 1939 to 28 May 2004 they were called Nu-Look Fairline Joinery Centre Limited.
A total of 79500 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fergusson, Joanne (a director) located at Britannia Heights, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 81.13% shares (exactly 64500 shares) and includes
Greenslade, Estate Ross Webber - located at Britannia Heights, Nelson.
The third share allocation (100 shares, 0.13%) belongs to 1 entity, namely:
Greenslade, Ian, located at Stepneyville, Nelson (a director).

Addresses

Previous addresses

Address #1: 59 The Cliffs, Britannia Heights, Nelson, 7010 New Zealand

Registered & physical address used from 25 Nov 2010 to 07 Jul 2017

Address #2: 59 The Cliffs, Nelson New Zealand

Physical & registered address used from 26 Nov 2003 to 25 Nov 2010

Address #3: 16 Nayland Road, Stoke

Registered address used from 17 Nov 1998 to 26 Nov 2003

Address #4: 16 Nayland Road, Stoke, Nelson

Physical address used from 30 Jun 1997 to 26 Nov 2003

Address #5: 16 Nayland Street, Stoke, Nelson

Physical address used from 30 Jun 1997 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 79500

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Fergusson, Joanne Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 64500
Individual Greenslade, Estate Ross Webber Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Greenslade, Ian Stepneyville
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 14800
Individual Greenslade, Heather Winifred Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenslade, Ross Webber Nelson
Individual Fitchett, John Malcolm 167 Hardy St
Nelson
Directors

Heather Winifred Greenslade - Director

Appointment date: 17 Jul 1987

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 17 Nov 2010


Ian Greenslade - Director

Appointment date: 27 Feb 2014

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 09 May 2023

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 17 Nov 2022

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 29 Jun 2017

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 27 Feb 2014


Joanne Fergusson - Director

Appointment date: 27 Feb 2014

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 27 Feb 2014


Ross Webber Greenslade - Director (Inactive)

Appointment date: 17 Jul 1987

Termination date: 23 Jan 2014

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 17 Nov 2010

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