Fairlight Station Limited
Type: NZ Limited Company (Ltd)Fairlight Station Limited (NZBN 9429037278908) was started on 19 Apr 2000. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 02 Mar 2021. Fairlight Station Limited used other names, namely: Forest Creek Station Limited from 19 Apr 2000 to 28 Apr 2003. 1800001 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 162000 shares (9 per cent of shares), namely:
Wright, Louise Rachel (an individual) located at 47 Fairlight Road, Rd 3, Lumsden postcode 9793,
Wright, Simon David (an individual) located at 47 Fairlight Road, Rd 3, Lumsden postcode 9793. As far as the second group is concerned, a total of 1 shareholder holds 87 per cent of all shares (exactly 1565941 shares); it includes
Harpur, Thomas Robert Douglas (an individual) - located at 2 St. James Court, Hamilton Parish, Flatts Village, Fl04. Next there is the next group of shareholders, share allocation (36030 shares, 2%) belongs to 1 entity, namely:
Harpur, Thomas Arthur Jordan, located at Montreal, Quebec (a director). The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Charles Vernon Brown
Merivale, Christchurch, 8014
Address used since 19 Feb 2010 |
Director | 19 Apr 2000 - current |
|
Thomas Robert Douglas Harpur
2 St. James Court, Hamilton Parish, Flatts Village Fl04,
Address used since 20 Feb 2020
North Oaks, Minnesota, 55127
Address used since 26 Nov 2015 |
Director | 25 Apr 2003 - current |
|
Mari Hill-harpur
2 St. James Court, Hamilton Parish, Flatts Village, Fl04,
Address used since 20 Feb 2020
North Oaks, Minnesota, 55127
Address used since 26 Nov 2015 |
Director | 25 Apr 2003 - current |
|
Peter Raymond Wilson
Roslyn, Palmerston North, 4414
Address used since 19 Feb 2010 |
Director | 12 Oct 2003 - current |
|
Sara Maud Lydiatt-vanier
Westmount, Quebec H3y 2v4,
Address used since 20 Feb 2020
Montreal, Quebec H2y1h5,
Address used since 17 Nov 2004 |
Director | 17 Nov 2004 - current |
|
Sara Maud Lydiatt
Montreal, Quebec H2y1h5,
Address used since 17 Nov 2004 |
Director | 17 Nov 2004 - current |
|
Thomas Arthur Jordan Harpur
Montreal, Quebec, H4A 1M6
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - current |
|
Simon David Wright
Rd 3, Lumsden, 9793
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - current |
|
Thomas Anthony Dougherty
Roseville, Minnesota 55113, Usa,
Address used since 17 Nov 2004 |
Director | 17 Nov 2004 - 16 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 01 Sep 2015 - 02 Mar 2021 |
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 20 Feb 2014 - 01 Sep 2015 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 15 Feb 2012 - 20 Feb 2014 |
| 181 Spey Street, Invercargill | Registered & physical | 05 Jan 2010 - 15 Feb 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 30 Jan 2006 - 05 Jan 2010 |
| Hilson Fagerlund Keyse, 12 Main North Road, Christchurch | Physical & registered | 28 Mar 2002 - 30 Jan 2006 |
| C/- Wynn Williams & Co, 7th Floor Bnz House, 129 Hereford Street, Christchurch | Registered & physical | 19 Apr 2000 - 28 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Louise Rachel Individual |
47 Fairlight Road, Rd 3 Lumsden 9793 |
02 Oct 2013 - current |
|
Wright, Simon David Individual |
47 Fairlight Road, Rd 3 Lumsden 9793 |
02 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpur, Thomas Robert Douglas Individual |
2 St. James Court, Hamilton Parish Flatts Village, Fl04 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpur, Thomas Arthur Jordan Director |
Montreal, Quebec H4A 1M6 |
09 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lydiatt-vanier, Sara Maud Director |
Westmount Quebec H3y 2v4 |
09 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill-harpur, Mari Director |
Montreal Quebec,h2y1h5, Canada |
20 Nov 2013 - 03 Dec 2013 |
|
Hill-harpur, Mari Individual |
Montreal Quebec Canada H2y1h5 |
17 Mar 2004 - 12 Apr 2013 |
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