General information
Fairview Heights Limited
Type: NZ Limited Company (Ltd)9429036268085
New Zealand Business Number
1250482
Company Number
Registered
Company Status
Fairview Heights Limited (issued an NZ business number of 9429036268085) was registered on 05 Nov 2002. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 14 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acquisition Investments Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. Our information was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Farquhar
Palmerston North, Palmerston North, 4410
Address used since 28 May 2015 |
Director | 05 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 25 May 2016 - 14 Jul 2017 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 11 May 2016 - 14 Jul 2017 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 | Registered | 16 May 2008 - 11 May 2016 |
| Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 | Physical | 16 May 2008 - 25 May 2016 |
| C/-farquhar Brooking, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North | Registered & physical | 26 Feb 2007 - 16 May 2008 |
| C/-farquhar Brooking, Level 7 Axa Centre, Fitzherbert Avenue, Palmerston North | Physical & registered | 04 Mar 2005 - 26 Feb 2007 |
| Montgomerie & Associates, Level 27 Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 05 Nov 2002 - 04 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acquisition Investments Limited Shareholder NZBN: 9429036260935 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
21 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, John Russell Individual |
Palmerston North |
05 Nov 2002 - 21 Aug 2019 |
Ultimate Holding Company
| Effective Date | 20 Aug 2019 |
| Name | Acquisition Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1252023 |
| Country of origin | NZ |
| Address |
196 Broadway Avenue Palmerston North Palmerston North 4410 |
Location
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