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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Colthart, Mark |
Remuera Auckland 1050 New Zealand |
01 Jul 2009 - |
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
Gsi Limited
Flat P2, 30 York Street
Alpha Quotes Limited
P2/ 30 York St
York Rd Limited
30 York Street
Pero Investments Limited
30 York Street
Strategic Delivery Limited
Flat 6g, 30 York Street
Dnsnz Imports Limited
Flat G19, 30 York Street
Bravo Investment Trustee Limited
24 Augustus Terrace
Brodie Projects Limited
Suite 6, 114 St Georges Bay Road
Cultivar Fund Management Limited
Suite 3, 27 Bath Street
Financial Equities Limited
Unit 14d, 125 The Strand
Whyte Adder No 3a Limited
125 The Strand
York Rd Limited
30 York Street