General information
Fairview Care Holdings Limited
Type: NZ Limited Company (Ltd)9429034627440
New Zealand Business Number
1671744
Company Number
Registered
Company Status
Fairview Care Holdings Limited (issued an NZ business number of 9429034627440) was launched on 02 Aug 2005. 2 addresses are in use by the company: Level 14, Hsbc Building, 1 Queen Street, Auckland, 1010 (type: physical, service). 206 Hurstmere Road, Takapuna, Auckland had been their physical address, until 23 Aug 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Premier Lifestyle Villages Limited (an entity) located at 550 Albany Highway, Albany, North Shore City, Null postcode 0632. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Hsbc Building, 1 Queen Street, Auckland, 1010 | Physical & service | 23 Aug 2013 |
| Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 | Registered | 23 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Francis Vernon
Takapuna, Auckland, 0622
Address used since 15 May 2012 |
Director | 02 Aug 2005 - current |
|
David John Mcfarlane
Milford, Auckland, 0620
Address used since 14 Aug 2013 |
Director | 02 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 206 Hurstmere Road, Takapuna, Auckland | Physical & registered | 02 Aug 2005 - 23 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Lifestyle Villages Limited Shareholder NZBN: 9429035230571 Entity (NZ Limited Company) |
550 Albany Highway, Albany North Shore City Null 0632 |
26 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 Entity |
02 Aug 2005 - 26 Jan 2012 | |
|
Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Company Number: 1596924 Entity |
02 Aug 2005 - 26 Jan 2012 | |
|
Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 Entity |
02 Aug 2005 - 26 Jan 2012 | |
|
Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Company Number: 1596924 Entity |
02 Aug 2005 - 26 Jan 2012 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |