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Lady Fayre Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040788425
NZBN
36603
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Flat 3, 5 Tanner Street
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 08 Mar 2017
49 Penrose Street
Woburn
Lower Hutt 5010
New Zealand
Office & postal & delivery & records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 27 Mar 2022
49 Penrose Street
Woburn
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 04 Apr 2022

Lady Fayre Enterprises Limited, a registered company, was incorporated on 03 Jun 1980. 9429040788425 is the NZ business identifier it was issued. "Clothing retailing" (business classification G425115) is how the company was categorised. The company has been run by 2 directors: Maureen Ellen Linford - an active director whose contract began on 28 Dec 2000,
Gary Bruce Linford - an inactive director whose contract began on 10 May 1982 and was terminated on 28 Dec 2000.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 49 Penrose Street, Woburn, Lower Hutt, 5010 (physical address),
49 Penrose Street, Woburn, Lower Hutt, 5010 (service address),
49 Penrose Street, Woburn, Lower Hutt, 5010 (registered address),
49 Penrose Street, Woburn, Lower Hutt, 5010 (other address) among others.
Lady Fayre Enterprises Limited had been using Apt3/5 Tanner Street, Havelock North, Hastings as their registered address up until 04 Apr 2022.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (66.67 per cent).

Addresses

Principal place of activity

49 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Apt3/5 Tanner Street, Havelock North, Hastings, 4130 New Zealand

Registered & physical address used from 16 Mar 2017 to 04 Apr 2022

Address #2: 27 Kohekohe Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 06 Apr 2011 to 16 Mar 2017

Address #3: Apt 3.19 28 Waterloo Quay Thorndon, Wellington New Zealand

Physical & registered address used from 16 Mar 2007 to 06 Apr 2011

Address #4: 4 Scotney Mews, Bethlehem Tauranga

Physical & registered address used from 17 Feb 2006 to 16 Mar 2007

Address #5: 5 Kildonan Place, Bethlehem, Tauranga

Registered & physical address used from 30 Mar 2005 to 17 Feb 2006

Address #6: 57 Garden Road, Northland, Wellington 6005

Physical address used from 11 Apr 2001 to 30 Mar 2005

Address #7: Same As Registered Office

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address #8: 9 Heperi Street, Waikanae

Registered address used from 05 Apr 2000 to 30 Mar 2005

Contact info
64 27 4442563
09 Mar 2019 Phone
Maureen.linford44@gmail.com
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
maureen.linford44@gmail.com
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual O'brien, Michael John Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Linford, Maureen Ellen Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Linford, Gary B Po Box 3845 Wellington 6005
Individual Linford, Maureen E Wellington 6005
Directors

Maureen Ellen Linford - Director

Appointment date: 28 Dec 2000

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 25 Mar 2022

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 08 Mar 2017


Gary Bruce Linford - Director (Inactive)

Appointment date: 10 May 1982

Termination date: 28 Dec 2000

Address: Wellingotn 6005,

Address used since 10 May 1982

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