Fairmay Forests Limited (issued a business number of 9429038398216) was incorporated on 24 Nov 1995. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Brass, Joanna Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Williams, Caroline Elizabeth (an individual) - located at Grey Lynn, Auckland. The Businesscheck information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 26 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Joanna Margaret Brass
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2014 |
Director | 24 Nov 1995 - current |
Caroline Elizabeth Williams
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2014 |
Director | 24 Nov 1995 - current |
Rebecca Catherine Williams
Kelburn, Wellington,
Address used since 27 Aug 2003 |
Director | 24 Nov 1995 - 01 Aug 2004 |
Previous address | Type | Period |
---|---|---|
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2015 - 03 Nov 2020 |
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 05 Oct 2012 - 25 Mar 2015 |
C/-fishers, 13 Louvain Street, Whakatane 3120 | Registered | 16 Oct 2009 - 05 Oct 2012 |
C/-fishers, 13 Louvain Street, Whakatane | Physical | 16 Oct 2009 - 05 Oct 2012 |
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 03 Sep 2003 - 16 Oct 2009 |
Level 1, 2 Pompallier Tce, Ponsonby, Auckland | Physical | 03 Mar 2002 - 03 Sep 2003 |
L1, 2 Pompallier Tce, Ponsonby, Auckland | Registered | 26 Feb 2002 - 03 Sep 2003 |
Peter Chambers, 4 Woodson Place, Glenfield, Auckland | Registered | 24 Nov 1995 - 26 Feb 2002 |
Peter Chambers, 4 Woodson Place, Glenfield, Auckland | Physical | 24 Nov 1995 - 03 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Brass, Joanna Margaret Individual |
Grey Lynn Auckland 1021 |
24 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Caroline Elizabeth Individual |
Grey Lynn Auckland 1021 |
24 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Rebecca Catherine Individual |
Kelburn Wellington |
24 Nov 1995 - 06 Oct 2004 |
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