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Fairleigh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040526782
NZBN
89277
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 24 Feb 2021

Fairleigh Enterprises Limited, a registered company, was launched on 05 Nov 1973. 9429040526782 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been classified. The company has been supervised by 3 directors: Julian Mark Paterson Fairlie - an active director whose contract began on 23 Oct 1978,
Brian Walton Beach - an inactive director whose contract began on 23 Oct 1978 and was terminated on 25 Jul 1996,
William Walter Fairlie - an inactive director whose contract began on 23 Oct 1978 and was terminated on 30 Jun 1996.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Fairleigh Enterprises Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address until 24 Feb 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9%).

Addresses

Principal place of activity

60 Washington Avenue, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 24 Feb 2021

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Sep 2006 to 01 Sep 2015

Address: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Physical address used from 29 Sep 2003 to 15 Sep 2006

Address: 60 Washington Ave.,, Glendowie, Auckland

Registered address used from 20 Sep 2003 to 15 Sep 2006

Address: Paul Jackson, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 19 Jul 2002 to 20 Sep 2003

Address: 27 Eric Paton Way, Mt Wellington, Auckland

Registered address used from 31 Oct 1997 to 19 Jul 2002

Address: 27 Eric Paton Way, Mt Wellington, Auckland

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address: Paul Jackson, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 31 Oct 1997 to 29 Sep 2003

Address: Paul Jackson, Chartered Accountants, 1st, Floor, 268-270 Manukau Rd, Epsom, Auckland

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address: 39 Taharoto Rd, Takapuna

Registered address used from 17 Jan 1994 to 31 Oct 1997

Contact info
64 9 5210930
Phone
julian@fairleighent.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fairlie, Julian Mark Paterson Glendowie
Auckland
Shares Allocation #2 Number of Shares: 999
Individual Fairlie, Julian Mark Glendowie
Auckland

New Zealand
Individual Rosser, Christopher Glendowie
Auckland

New Zealand
Directors

Julian Mark Paterson Fairlie - Director

Appointment date: 23 Oct 1978

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Oct 1978


Brian Walton Beach - Director (Inactive)

Appointment date: 23 Oct 1978

Termination date: 25 Jul 1996

Address: Takapuna,

Address used since 23 Oct 1978


William Walter Fairlie - Director (Inactive)

Appointment date: 23 Oct 1978

Termination date: 30 Jun 1996

Address: Hillsborough,

Address used since 23 Oct 1978

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