General information
Fairwind Holdings Limited
Type: NZ Limited Company (Ltd)9429039377890
New Zealand Business Number
417622
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Fairwind Holdings Limited (issued an NZ business identifier of 9429039377890) was registered on 22 Dec 1988. 2 addresses are in use by the company: 11 Hurunui Street, Waikanae, 5036 (type: physical, service). 11 Hurunui Street, Waikanae had been their registered address, until 26 Nov 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Simons, Johanna Cornelia (an individual) located at Waikanae, Kapiti Coast postcode 5036. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Fairwind Holdings Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Hurunui Street, Waikanae, 5036 | Registered | 26 Nov 2013 |
| 11 Hurunui Street, Waikanae, 5036 | Physical & service | 11 Feb 2016 |
Contact info
64 4 9041853
Phone (Phone)
arthur.yoka@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johanna Cornelia Simons
Waikanae, 5036
Address used since 01 Jul 2011 |
Director | 18 Feb 1998 - current |
|
Arthur Newton Simons
Waikanae, 5036
Address used since 01 Jul 2011 |
Director | 15 Mar 2002 - 05 Nov 2013 |
|
Denise Johanna Sutthoff
Avalon, Lower Hutt,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 08 Mar 2002 |
|
Bernard Tjakko Sutthoff
Avalon, Lower Hutt,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 08 Mar 2002 |
|
Paul Tjakko Sutthoff
Lower Hutt,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 18 Feb 1998 |
Addresses
Principal place of activity
| 11 Hurunui Street , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 11 Hurunui Street, Waikanae, 5036 | Registered | 12 Jul 2011 - 26 Nov 2013 |
| 11 Hurunui Street, Waikanae, 5036 | Physical | 12 Jul 2011 - 11 Feb 2016 |
| 44-56 Queens Drive, Lower Hutt, Wellington, 5011 | Registered & physical | 24 Feb 2011 - 12 Jul 2011 |
| 195 Taita Drive, Lower Hutt | Registered | 02 Feb 2009 - 24 Feb 2011 |
| 195 Taita Drive, Avalon, Lower Hutt | Physical | 08 Mar 2001 - 24 Feb 2011 |
| - | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 195 Taita Drive, Avalon, Lower Hutt | Registered | 01 Jul 1997 - 02 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Johanna Cornelia Individual |
Waikanae Kapiti Coast 5036 |
22 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Arthur Newton Individual |
Waikanae Kapiti Coast 5036 |
22 Dec 1988 - 18 Nov 2013 |
Location
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