General information
Fawcett Faire Limited
Type: NZ Limited Company (Ltd)9429035811091
New Zealand Business Number
1379300
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086464349
GST Number
K642020 - Claim Assessment Service
Industry classification codes with description
Fawcett Faire Limited (issued a New Zealand Business Number of 9429035811091) was registered on 16 Sep 2003. 13 addresess are currently in use by the company: 3 Norfolk Street, Ponsonby, Auckland, 1021 (type: registered, service). 11 Elizabeth Street, Freemans Bay, Auckland had been their registered address, up to 05 Nov 2018. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 199 shares (99.5% of shares), namely:
Loss Management New Zealand Limited (an entity) located at Ponsonby, Auckland postcode 1021. "Claim assessment service" (ANZSIC K642020) is the classification the ABS issued to Fawcett Faire Limited. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Hackett Street, Saint Marys Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2018 |
| 4 Hackett Street, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 05 Nov 2018 |
| 4 Hackett Street, Saint Marys Bay, Auckland, 1011 | Postal & office & delivery | 07 Oct 2019 |
| 3 Norfolk Street, Ponsonby, Auckland, 1021 | Postal & office & delivery & shareregister | 29 Oct 2023 |
Contact info
64 21 616968
Phone (Phone)
peter@fawcettfaire.com
Email (nzbn-reserved-invoice-email-address-purpose)
peter@fawcettfaire.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Faire
Ponsonby, Auckland, 1021
Address used since 06 Oct 2023
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2018
Freemans Bay, Auckland, 1011
Address used since 12 Dec 2014 |
Director | 16 Sep 2003 - current |
|
Margaret Averil Sutherland Bryson
Ponsonby, Auckland, 1021
Address used since 06 Oct 2023
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2018
Freemans Bay, Auckland, 1011
Address used since 12 Dec 2014 |
Director | 28 Feb 2006 - current |
|
Brett Ashley Fawcett
Takapuna, Auckland,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 10 Sep 2006 |
|
Suzanne Laurain Fawcett
Takapuna, Auckland,
Address used since 10 Feb 2005 |
Director | 10 Feb 2005 - 10 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Norfolk Street, Ponsonby, Auckland, 1021 | Postal & office & delivery & shareregister | 29 Oct 2023 |
| 45 Kennedy Point Road, Surfdale, Waiheke Island, 1081 | Service | 09 Nov 2023 |
| 3 Norfolk Street, Ponsonby, Auckland, 1021 | Registered | 10 Nov 2023 |
Principal place of activity
| 4 Hackett Street , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 11 Elizabeth Street, Freemans Bay, Auckland, 1011 | Registered & physical | 22 Dec 2014 - 05 Nov 2018 |
| 43 Lawrence Street, Herne Bay, Auckland, 1011 | Registered & physical | 02 Nov 2011 - 22 Dec 2014 |
| 15 Grosvenor Street, Grey Lynn, Auckland 1021 | Registered & physical | 04 Oct 2007 - 02 Nov 2011 |
| 15 Grosvenor St, Grey Lynn, Auckland | Physical & registered | 07 Mar 2006 - 04 Oct 2007 |
| 37 Scanlan St, Grey Lynn, Auckland | Registered & physical | 04 Feb 2004 - 07 Mar 2006 |
| 9 Wallingford St, Grey Lynn, Auckland | Registered & physical | 16 Sep 2003 - 04 Feb 2004 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Loss Management New Zealand Limited Shareholder NZBN: 9429040562087 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
21 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loss Management New Zealand Limited Shareholder NZBN: 9429040562087 Company Number: 84074 Entity |
16 Sep 2003 - 06 Oct 2004 | |
|
Faire, Peter John Individual |
Ponsonby Auckland 1021 |
06 Oct 2004 - 21 Jan 2011 |
|
Fawcett Fawcett Narev, Brett Ashley Suzzanne Laurain Robert Individual |
Takapuna |
06 Oct 2004 - 20 Jun 2006 |
|
Fawcett, Brett Ashley Individual |
Takapuna |
06 Oct 2004 - 20 Jun 2006 |
|
Fawcett, Suzanne Laurain Individual |
Takapuna |
06 Oct 2004 - 20 Jun 2006 |
|
Peacock, Warwick Dartnall Individual |
Remuera Auckland 1050 |
17 Oct 2008 - 21 Jan 2011 |
|
Bryson, Margaret Averil Sutherland Individual |
Grey Lynn Auckland 1021 |
17 Oct 2008 - 21 Jan 2011 |
|
Loss Management New Zealand Limited Shareholder NZBN: 9429040562087 Company Number: 84074 Entity |
16 Sep 2003 - 06 Oct 2004 | |
|
Faire, Peter John Individual |
Grey Lynn Auckland 1021 |
06 Oct 2004 - 21 Jan 2011 |
Ultimate Holding Company
| Effective Date | 25 Oct 2018 |
| Name | Loss Management New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 84074 |
| Country of origin | NZ |
| Address |
11 Elizabeth Street Freemans Bay Auckland 1011 |
Location
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