General information

Faversham Limited

Type: NZ Limited Company (Ltd)
9429038060991
New Zealand Business Number
862477
Company Number
Registered
Company Status

Faversham Limited (issued an NZ business number of 9429038060991) was registered on 20 Jun 1997. 2 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 04 Sep 2023. Faversham Limited used other names, namely: Marlborough Orthopaedics Limited from 23 May 2002 to 13 May 2013, Marlborough Orthopaedic Group Limited (16 Dec 1997 to 23 May 2002) and Beavertown Shelf Company No 29 Limited (20 Jun 1997 - 16 Dec 1997). 175100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 175098 shares (100% of shares), namely:
Wilson, Richard Scott (an individual) located at Rd 2, Blenheim postcode 7272,
Mayson, Janine Merie (an individual) located at Rd 2, Blenheim postcode 7272. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Wilson, Richard Scott (an individual) - located at Rd 2, Blenheim. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mayson, Janine Merie, located at Rd 2, Blenheim (an individual). Businesscheck's information was last updated on 28 Apr 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical 07 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Richard Scott Wilson
Rd 2, Blenheim, 7272
Address used since 23 Jul 2010
Director 15 Nov 1997 - current
Janine Merie Mayson
Rd 2, Blenheim, 7272
Address used since 23 Jul 2010
Director 15 Nov 1997 - current
Judith An Davis
Christchurch,
Address used since 15 Nov 1997
Director 15 Nov 1997 - 20 Sep 2003
Alistair Rodney Maxwell
Christchurch,
Address used since 15 Nov 1997
Director 15 Nov 1997 - 20 Sep 2003
Peter James Forrest
Blenheim,
Address used since 20 Jun 1997
Director 20 Jun 1997 - 15 Nov 1997
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 07 Jun 2022 - 04 Sep 2023
4 Leslie Hills Drive, Riccarton, Christchurch, 8440 Physical & registered 25 Jun 2013 - 07 Jun 2022
433 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 30 Jul 2012 - 25 Jun 2013
314 St Asaph Street, Christchurch, 8011 Physical & registered 01 Feb 2012 - 30 Jul 2012
Marlborough Orthopaedics Limited, 203 Brookby Road, R D 2, Blenheim, 7272 Physical & registered 02 Aug 2010 - 01 Feb 2012
Marlborough Orthopaedics Limited, 201 Brookby Road, R D 2, Blenheim 7272 Physical & registered 15 Jul 2009 - 02 Aug 2010
201 Brookby Road, Omaka Valley, R D 2, Blenheim Physical & registered 14 Jul 2004 - 15 Jul 2009
Thomas Road, Tuamarina, No 3 R D, Blenheim Registered & physical 21 Jul 2003 - 14 Jul 2004
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 01 Aug 2002 - 21 Jul 2003
59 High Street, Blenheim Registered 03 Aug 2001 - 01 Aug 2002
22 Scott Street, Blenheim Registered 11 Apr 2000 - 03 Aug 2001
24 George Street, Blenheim Registered 10 Dec 1998 - 11 Apr 2000
59 High Street, Blenheim Physical 10 Dec 1998 - 01 Aug 2002
24 George Street, Blenheim Physical 10 Dec 1998 - 10 Dec 1998
32 Oxford Tce, Christchurch Physical 10 Dec 1998 - 10 Dec 1998
22 Scott Street, Blenheim Physical & registered 23 Dec 1997 - 10 Dec 1998
Financial Data
Financial info
175100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175098
Shareholder Name Address Period
Wilson, Richard Scott
Individual
Rd 2
Blenheim
7272
20 Jun 1997 - current
Mayson, Janine Merie
Individual
Rd 2
Blenheim
7272
20 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Richard Scott
Individual
Rd 2
Blenheim
7272
20 Jun 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mayson, Janine Merie
Individual
Rd 2
Blenheim
7272
20 Jun 1997 - current
Location
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