General information
Fairbank Enterprises Limited
Type: NZ Limited Company (Ltd)9429040080048
New Zealand Business Number
193664
Company Number
Registered
Company Status
Fairbank Enterprises Limited (issued an NZ business identifier of 9429040080048) was registered on 17 Sep 1973. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1081 Hinemoa Street, Rotorua had been their physical address, until 22 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hunter Investment Trust (an other) located at Rotorua. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 22 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denys Kay Branch
Owhata, Rotorua, 3010
Address used since 06 Apr 2010 |
Director | 18 Apr 1988 - current |
|
Duane Toni Hunter Branch
Owhata, Rotorua, 3010
Address used since 05 Apr 2023
Lynmore, Rotorua, 3010
Address used since 21 Apr 2020
Rotorua, Rotorua, 3010
Address used since 27 Apr 2016 |
Director | 10 Oct 2005 - current |
|
Colin Branch
Lynmore, Rotorua,
Address used since 18 Apr 1988 |
Director | 18 Apr 1988 - 10 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, 3010 | Physical & registered | 10 Apr 2012 - 22 Jul 2022 |
| 43 Blackmore Ave, Lynmore, Rotorua | Registered | 14 May 1998 - 14 May 1998 |
| 43 Blackmore Avenue, Lynmore, Rotorua | Registered | 14 May 1998 - 10 Apr 2012 |
| 43 Blackmore Avenue, Lynmore, Rotorua | Physical | 18 Feb 1992 - 10 Apr 2012 |
| Same As Registered Office | Physical | 18 Feb 1992 - 18 Feb 1992 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter Investment Trust Other (Other) |
Rotorua |
10 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Branch, Colin James Individual |
Lynmore Rotorua |
17 Sep 1973 - 10 Oct 2005 |
|
Branch, Denys Kay Individual |
Lynmore Rotorua |
17 Sep 1973 - 10 Oct 2005 |
Location
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|
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|
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|
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