Fairley Agencies Limited, a registered company, was registered on 25 May 1973. 9429040857831 is the NZ business number it was issued. This company has been supervised by 5 directors: Van Phuong Hoang Truong - an active director whose contract started on 06 Jun 2007,
Phuong Hoang Truong - an active director whose contract started on 06 Jun 2007,
Tamara Rita Wadham-Rolfe - an inactive director whose contract started on 06 Jun 2007 and was terminated on 23 May 2013,
John Fairley Wadham - an inactive director whose contract started on 13 Mar 1988 and was terminated on 06 Jun 2007,
Charmaine Wadham - an inactive director whose contract started on 13 Mar 1988 and was terminated on 06 Jun 2007.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 265 Waiwhetu Road, Fairfield, Lower Hutt, 5840 (category: registered, service).
Fairley Agencies Limited had been using C/- Parecrow Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington as their physical address until 26 Jul 1999.
A total of 60000 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0%). Lastly we have the 3rd share allotment (59996 shares 99.99%) made up of 1 entity.
Previous addresses
Address #1: C/- Parecrow Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington
Physical address used from 26 Jul 1999 to 26 Jul 1999
Address #2: Level 1 Clayto Ford House, 132 The Terrace, Wellington
Registered address used from 26 Jul 1999 to 26 Jul 1999
Address #3: Level 3 Woods House, 11 Johnson Street, Wellington
Physical address used from 24 Nov 1998 to 26 Jul 1999
Address #4: Level 3 Woods House, 11 Johnson Street, Wellington
Registered address used from 15 Jan 1998 to 26 Jul 1999
Address #5: Munro & Benge, 5th Floor, 104 The Terrace, Wellington
Registered address used from 07 Mar 1996 to 15 Jan 1998
Address #6: 3rd Floor, 85 The Terrace, Wellington
Registered address used from 11 Apr 1994 to 07 Mar 1996
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Truong, Van Phuong Hoang |
Wainuiomata Lower Hutt 5014 New Zealand |
31 Jan 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Wadham-rolfe, Tamara Rita |
Ellerslie Auckland 1051 New Zealand |
02 Jul 2007 - |
Shares Allocation #3 Number of Shares: 59996 | |||
Individual | Wadham, John Fairley |
Belmont Lower Hutt |
25 May 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Truong, Phuong Hoang |
Wainuiomata Lower Hutt 5014 New Zealand |
02 Jul 2007 - 31 Jan 2020 |
Individual | Wadham, Charmaine Isobel |
Belmont Lower Hutt |
25 May 1973 - 08 Feb 2018 |
Van Phuong Hoang Truong - Director
Appointment date: 06 Jun 2007
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 06 Jun 2007
Phuong Hoang Truong - Director
Appointment date: 06 Jun 2007
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 06 Jun 2007
Tamara Rita Wadham-rolfe - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 23 May 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Jun 2007
John Fairley Wadham - Director (Inactive)
Appointment date: 13 Mar 1988
Termination date: 06 Jun 2007
Address: Wellington,
Address used since 13 Mar 1988
Charmaine Wadham - Director (Inactive)
Appointment date: 13 Mar 1988
Termination date: 06 Jun 2007
Address: Wellington,
Address used since 13 Mar 1988
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