General information

Fairest Holdings Limited

Type: NZ Limited Company (Ltd)
9429038814693
New Zealand Business Number
598577
Company Number
Registered
Company Status

Fairest Holdings Limited (NZBN 9429038814693) was started on 12 Nov 1993. 2 addresses are currently in use by the company: Unit 4, Quayside Apartments, 67 The Strand, Whakatane, 3120 (type: registered, physical). 41 Kakahoroa Drive, Whakatane, Whakatane had been their physical address, until 16 Mar 2016. Fairest Holdings Limited used other aliases, namely: Fairest Holdings Kawerau Limited from 12 Nov 1993 to 30 Sep 1998. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Kenneth Fairest (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Rae Fairest (an individual) - located at Whakatane, Whakatane. Businesscheck's information was updated on 03 Jun 2020.

Current address Type Used since
Unit 4, Quayside Apartments, 67 The Strand, Whakatane, 3120 Other (Address For Share Register) 08 Mar 2016
Unit 4, Quayside Apartments, 67 The Strand, Whakatane, 3120 Registered & physical 16 Mar 2016
Directors
Name and Address Role Period
Kenneth Wilson Fairest
Whakatane, Whakatane, 3120
Address used since 03 Jul 2018
Whakatane, 3121
Address used since 05 Aug 2015
Director 12 Nov 1993 - current
Rae Fairest
Kawerau,
Address used since 12 Nov 1993
Director 12 Nov 1993 - 21 Jul 1998
Addresses
Previous address Type Period
41 Kakahoroa Drive, Whakatane, Whakatane, 3120 Physical & registered 30 Nov 2012 - 16 Mar 2016
22 Commerce Street, Whakatane Physical & registered 31 Jul 2002 - 30 Nov 2012
C/- Rennie Smart & Lee, Parklane, The Strand, Whakatane Physical 06 Aug 1999 - 06 Aug 1999
15 Jellicoe Court, Kawerau Registered 06 Aug 1999 - 31 Jul 2002
76 The Strand, Whakatane Physical 06 Aug 1999 - 31 Jul 2002
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Kenneth Wilson Fairest
Individual
Whakatane
Whakatane
3120
12 Nov 1993 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Rae Fairest
Individual
Whakatane
Whakatane
3120
12 Nov 1993 - current
Location
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