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Fairview Aluminium (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429034457207
NZBN
1719814
Company Number
Registered
Company Status
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
1b Muriwai Drive
Whakatane 3120
New Zealand
Registered & physical & service address used since 27 Jan 2015
23a Gateway Drive
Coastlands
Whakatane 3120
New Zealand
Postal & delivery address used since 18 Feb 2021
1b Muriwai Drive
Whakatane 3120
New Zealand
Office address used since 18 Feb 2021

Fairview Aluminium (Whakatane) Limited was started on 03 Nov 2005 and issued an NZ business identifier of 9429034457207. The registered LTD company has been managed by 2 directors: Andrew David Pettifer - an active director whose contract began on 03 Nov 2005,
Julia Louise Pettifer - an active director whose contract began on 01 Apr 2010.
According to our data (last updated on 03 Apr 2024), the company registered 1 address: 1B Muriwai Drive, Whakatane, 3120 (type: registered, service).
Up until 27 Jan 2015, Fairview Aluminium (Whakatane) Limited had been using Accounting Biz Limited, 21 Simpkins Street, Whakatane as their physical address.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 198 shares are held by 3 entities, namely:
Accounting Biz Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Pettifer, Julia Louise (an individual) located at Rd 1, Taneatua postcode 3191,
Pettifer, Andrew David (an individual) located at Rd 1, Taneatua postcode 3191.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Pettifer, Andrew David - located at Rd 1, Taneatua.
The next share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Pettifer, Julia Louise, located at Rd 1, Taneatua (an individual). Fairview Aluminium (Whakatane) Limited has been classified as "Window - aluminium framed mfg - complete with glass" (business classification C222355).

Addresses

Other active addresses

Address #4: 1b Muriwai Drive, Whakatane, 3120 New Zealand

Registered & service address used from 13 Feb 2023

Principal place of activity

1b Muriwai Drive, Whakatane, 3120 New Zealand


Previous addresses

Address #1: Accounting Biz Limited, 21 Simpkins Street, Whakatane, 3121 New Zealand

Physical & registered address used from 12 Oct 2010 to 27 Jan 2015

Address #2: Quay Accountans Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 29 Apr 2009 to 12 Oct 2010

Address #3: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 07 Feb 2006 to 29 Apr 2009

Address #4: Maree Pauling Limited, 61 Broomfields Road, Whitford, Auckland

Registered & physical address used from 03 Nov 2005 to 07 Feb 2006

Contact info
64 7 3077415
12 Mar 2019 Phone
jenny@accountingbiz.co.nz
18 Feb 2021 nzbn-reserved-invoice-email-address-purpose
jenny@accountingbiz.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Accounting Biz Trustee Company Limited
Shareholder NZBN: 9429036369324
Whakatane
Whakatane
3120
New Zealand
Individual Pettifer, Julia Louise Rd 1
Taneatua
3191
New Zealand
Individual Pettifer, Andrew David Rd 1
Taneatua
3191
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pettifer, Andrew David Rd 1
Taneatua
3191
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pettifer, Julia Louise Rd 1
Taneatua
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Andrew David Pettifer - Director

Appointment date: 03 Nov 2005

Address: Rd 1, Taneatua, 3191 New Zealand

Address used since 01 Dec 2017

Address: Coastlands, Whakatane, 3191 New Zealand

Address used since 11 Feb 2016


Julia Louise Pettifer - Director

Appointment date: 01 Apr 2010

Address: Rd 1, Taneatua, 3191 New Zealand

Address used since 01 Dec 2017

Address: Coastlands, Whakatane, 3191 New Zealand

Address used since 11 Feb 2016

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