Fairburn Holdings Limited (issued an NZBN of 9429038505874) was registered on 22 Mar 1996. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 02 Jun 2022. 589693 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 589693 shares (100% of shares), namely:
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500,
Williams, Philippa Mary (an individual) located at Thorndon, Wellington postcode 6011. Our information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 02 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Philippa Mary Williams
Thorndon, Wellington, 6011
Address used since 04 Aug 2015 |
Director | 22 Mar 1996 - current |
Pamela Margaret Jean Williams
Saint Johns Hill, Whanganui, 4500
Address used since 01 Aug 2016 |
Director | 22 Mar 1996 - 30 Jun 2020 |
Nicola Jean O'brien
Kai Iwi, Wanganui,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 01 Jun 2004 |
Previous address | Type | Period |
---|---|---|
249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 12 Aug 2021 - 02 Jun 2022 |
Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical | 10 Jun 2015 - 12 Aug 2021 |
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 05 Sep 2013 - 10 Jun 2015 |
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 | Registered & physical | 31 Aug 2010 - 05 Sep 2013 |
C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 16 Jul 2008 - 31 Aug 2010 |
C/-whk Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Physical | 16 Jul 2008 - 31 Aug 2010 |
39 Victoria Avenue, Wanganui | Physical & registered | 03 Sep 2007 - 16 Jul 2008 |
Jolley Dobbin, 11 Watt Street, Wellington | Registered | 26 Sep 1997 - 03 Sep 2007 |
Jolley Dobbin, 11 Watt Street, Wellington | Physical | 22 Mar 1996 - 22 Mar 1996 |
Shareholder Name | Address | Period |
---|---|---|
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
14 Dec 2021 - current |
Williams, Philippa Mary Individual |
Thorndon Wellington 6011 |
22 Mar 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Nicola Jean Individual |
Wanganui |
22 Mar 1996 - 30 Aug 2005 |
Williams, Pamela Margaret Jean Individual |
Saint Johns Hill Whanganui 4500 |
22 Mar 1996 - 14 Dec 2021 |
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