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Fairlawn Farms Limited

Type: NZ Limited Company (Ltd)
9429040743332
NZBN
44828
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Physical address used since 26 Nov 2008
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 23 Aug 2023

Fairlawn Farms Limited was registered on 01 May 1942 and issued an NZBN of 9429040743332. This registered LTD company has been run by 2 directors: Vernon David Lang Reed - an active director whose contract started on 11 Dec 1993,
Thomas Walton Reed - an inactive director whose contract started on 11 Aug 1947 and was terminated on 12 Nov 2006.
As stated in BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, service).
Up to 23 Aug 2023, Fairlawn Farms Limited had been using 2 Redan Road, Kaitaia as their service address.
A total of 359000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 119660 shares are held by 1 entity, namely:
Reed, Vernon David Lang (an individual) located at Rd 2, Kerikeri postcode 0295.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 119670 shares) and includes
Mcgill, Kirsty Evelyn - located at Kerikeri.
The next share allotment (119670 shares, 33.33%) belongs to 1 entity, namely:
Cropper, Judith Mary, located at Rd 10, Havelock North (an individual).

Addresses

Previous addresses

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Service address used from 26 Nov 2008 to 23 Aug 2023

Address #2: Horwath Bell & Co, 2 Redan Road, Kaitaia

Physical address used from 02 Aug 2000 to 02 Aug 2000

Address #3: Horwath Francis Aickin, 2 Redan Road, Kaitaia

Physical address used from 02 Aug 2000 to 26 Nov 2008

Address #4: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered address used from 22 May 1992 to 23 Aug 2023

Address #5: 10 Ruskin Street, Parnell, Auckland

Registered address used from 21 May 1992 to 22 May 1992

Financial Data

Basic Financial info

Total number of Shares: 359000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119660
Individual Reed, Vernon David Lang Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 119670
Individual Mcgill, Kirsty Evelyn Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 119670
Individual Cropper, Judith Mary Rd 10
Havelock North
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reed, Hannah Eleanor Evelyn (estate) Paihia
Bay Of Islands
Individual Reed, Thomas Walton Estate Paihia
Bay Of Islands

New Zealand
Directors

Vernon David Lang Reed - Director

Appointment date: 11 Dec 1993

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 21 Apr 2015


Thomas Walton Reed - Director (Inactive)

Appointment date: 11 Aug 1947

Termination date: 12 Nov 2006

Address: Paihia, Bay Of Islands,

Address used since 11 Aug 1947