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Fairburn Investments Limited

Type: NZ Limited Company (Ltd)
9429032199390
NZBN
2262468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 34, 48 Shortland Street
Auckland Central
Auckland 1140
New Zealand
Physical & registered & service address used since 08 May 2018
Po Box 535
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Apr 2019
Level 34, 48 Shortland Street
Auckland Central
Auckland 1140
New Zealand
Office & delivery address used since 02 Apr 2019

Fairburn Investments Limited, a registered company, was registered on 01 Jul 2009. 9429032199390 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been managed by 2 directors: Mark Colthart - an active director whose contract began on 01 Jul 2009,
Bridget Colthart - an inactive director whose contract began on 01 Jul 2009 and was terminated on 12 Apr 2018.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 535, Shortland Street, Auckland, 1140 (types include: postal, office).
Fairburn Investments Limited had been using 27 York Street, Parnell, Auckland as their registered address up until 08 May 2018.
One entity owns all company shares (exactly 100 shares) - Colthart, Mark - located at 1140, Remuera, Auckland.

Addresses

Principal place of activity

Level 34, 48 Shortland Street, Auckland Central, Auckland, 1140 New Zealand


Previous addresses

Address #1: 27 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Apr 2017 to 08 May 2018

Address #2: 3/47 Clarence Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 04 May 2016 to 13 Apr 2017

Address #3: 48 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 03 May 2012 to 04 May 2016

Address #4: 7 Kensington Avenue, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Jul 2009 to 03 May 2012

Contact info
64 09 9722057
Phone
mark@markcolthart.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Colthart, Mark Remuera
Auckland
1050
New Zealand
Directors

Mark Colthart - Director

Appointment date: 01 Jul 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2018


Bridget Colthart - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 12 Apr 2018

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 05 Apr 2017

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