Fairhaven Investments Limited
Type: NZ Limited Company (Ltd)Fairhaven Investments Limited (issued a New Zealand Business Number of 9429035527688) was started on 20 Feb 2004. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, up until 26 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Wyllie, Susan (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Wyllie, David (an individual) - located at Flagstaff, Hamilton. Businesscheck's information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Wyllie
Flagstaff, Hamilton, 3210
Address used since 15 Jul 2011 |
Director | 20 Feb 2004 - current |
|
David John Wyllie
Flagstaff, Hamilton, 3210
Address used since 15 Jul 2011 |
Director | 20 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 10 Jun 2009 - 26 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Physical & registered | 20 Feb 2004 - 10 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Susan Individual |
Flagstaff Hamilton 3210 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, David Individual |
Flagstaff Hamilton 3210 |
20 Feb 2004 - current |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |