General information

Fairview Aluminium (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429034457207
New Zealand Business Number
1719814
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Fairview Aluminium (Whakatane) Limited (NZBN 9429034457207) was launched on 03 Nov 2005. 7 addresess are in use by the company: 1B Muriwai Drive, Whakatane, 3120 (type: registered, service). Accounting Biz Limited, 21 Simpkins Street, Whakatane had been their physical address, up until 27 Jan 2015. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 198 shares (99 per cent of shares), namely:
Accounting Biz Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Pettifer, Julia Louise (an individual) located at Rd 1, Taneatua postcode 3191,
Pettifer, Andrew David (an individual) located at Rd 1, Taneatua postcode 3191. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Pettifer, Andrew David (an individual) - located at Rd 1, Taneatua. Next there is the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Pettifer, Julia Louise, located at Rd 1, Taneatua (an individual). "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the ABS issued Fairview Aluminium (Whakatane) Limited. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
1b Muriwai Drive, Whakatane, 3120 Registered & physical & service 27 Jan 2015
23a Gateway Drive, Coastlands, Whakatane, 3120 Postal & delivery 18 Feb 2021
1b Muriwai Drive, Whakatane, 3120 Office 18 Feb 2021
1b Muriwai Drive, Whakatane, 3120 Registered & service 13 Feb 2023
Contact info
64 7 3077415
Phone (Phone)
jenny@accountingbiz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jenny@accountingbiz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Pettifer
Rd 1, Taneatua, 3191
Address used since 01 Dec 2017
Coastlands, Whakatane, 3191
Address used since 11 Feb 2016
Director 03 Nov 2005 - current
Julia Louise Pettifer
Rd 1, Taneatua, 3191
Address used since 01 Dec 2017
Coastlands, Whakatane, 3191
Address used since 11 Feb 2016
Director 01 Apr 2010 - current
Addresses
Other active addresses
Type Used since
1b Muriwai Drive, Whakatane, 3120 Registered & service 13 Feb 2023
Principal place of activity
1b Muriwai Drive , Whakatane , 3120
Previous address Type Period
Accounting Biz Limited, 21 Simpkins Street, Whakatane, 3121 Physical & registered 12 Oct 2010 - 27 Jan 2015
Quay Accountans Limited, 106 Commerce Street, Whakatane Registered & physical 29 Apr 2009 - 12 Oct 2010
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 07 Feb 2006 - 29 Apr 2009
Maree Pauling Limited, 61 Broomfields Road, Whitford, Auckland Registered & physical 03 Nov 2005 - 07 Feb 2006
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Accounting Biz Trustee Company Limited
Shareholder NZBN: 9429036369324
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
11 Nov 2010 - current
Pettifer, Julia Louise
Individual
Rd 1
Taneatua
3191
03 Nov 2005 - current
Pettifer, Andrew David
Individual
Rd 1
Taneatua
3191
03 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pettifer, Andrew David
Individual
Rd 1
Taneatua
3191
03 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pettifer, Julia Louise
Individual
Rd 1
Taneatua
3191
03 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
13 Aug 2007 - 11 Nov 2010
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
13 Aug 2007 - 11 Nov 2010
Location
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