Fairview Lifestyle Village Two Limited
Type: NZ Limited Company (Ltd)Fairview Lifestyle Village Two Limited (issued a New Zealand Business Number of 9429037443429) was registered on 15 Nov 1999. 2 addresses are currently in use by the company: Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: physical, service). Level 14, Hsbc Building, 1 Queen Street, Auckland had been their physical address, up until 20 Jul 2021. Fairview Lifestyle Village Two Limited used other aliases, namely: Premier Lifestyle Villages Two Limited from 15 Nov 1999 to 20 May 2013. 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:
Premier Lifestyle Villages Limited (an entity) located at 550 Albany Highway, Albany, North Shore City, Null postcode 0632. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 | Registered | 23 Aug 2013 |
| Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 | Physical & service | 20 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Francis Vernon
Takapuna, North Shore City, 0622
Address used since 01 Sep 2008 |
Director | 15 Nov 1999 - current |
|
David John Mcfarlane
Milford, Auckland, 0620
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc Building, 1 Queen Street, Auckland, 1010 | Physical | 23 Aug 2013 - 20 Jul 2021 |
| 1st Floor, 47 Mandeville Street, Riccarton, Christchurch | Physical & registered | 29 Sep 2009 - 23 Aug 2013 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 13 Oct 2008 - 29 Sep 2009 |
| 225 Hurstmere Road, Takapuna, Auckland 0622 | Physical & registered | 17 Oct 2006 - 13 Oct 2008 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 08 Apr 2005 - 17 Oct 2006 |
| Ernst & Young, 41 Shortland St, Auckland | Registered | 07 Nov 2001 - 08 Apr 2005 |
| Ernst & Young, 41 Shortland St, Auckland | Physical | 06 Nov 2001 - 06 Nov 2001 |
| 28 Blomfield Spa, Takapuna, Auckland | Physical | 06 Nov 2001 - 06 Nov 2001 |
| Ernst & Young, 41 Shortland St, Auckland | Registered | 12 Apr 2000 - 07 Nov 2001 |
| 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 |
|---|---|---|
|
Albany Holdings Limited Shareholder NZBN: 9429037444822 Company Number: 987290 Entity |
15 Nov 1999 - 26 Jan 2012 | |
|
Albany Holdings Limited Shareholder NZBN: 9429037444822 Company Number: 987290 Entity |
15 Nov 1999 - 26 Jan 2012 |
Ultimate Holding Company
| Effective Date | 08 Sep 2020 |
| Name | Premier Lifestyle Villages Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1545400 |
| Country of origin | NZ |
| Address |
Settlers Retirement Village 550 Albany Highway, Albany Auckland 0632 |
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