Fairbairn Builders Limited, a registered company, was started on 10 Sep 2012. 9429030541566 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been run by 1 director, named Jamie Ewen Fairbairn - an active director whose contract began on 10 Sep 2012.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Cynthia Place, Bellevue, Tauranga, 3110 (category: physical, registered).
Fairbairn Builders Limited had been using 69 Asher Road, Welcome Bay, Rd5, Tauranga as their registered address up to 01 Aug 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 69 Asher Road, Welcome Bay, Rd5, Tauranga, 3175 New Zealand
Registered & physical address used from 10 Sep 2012 to 01 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 |
Tauranga 3110 New Zealand |
16 Sep 2021 - |
| Individual | Fairbairn, Amie |
Bellevue Tauranga 3110 New Zealand |
27 Jul 2021 - |
| Director | Fairbairn, Jamie Ewen |
Bellevue Tauranga 3110 New Zealand |
10 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fairbairn, Amie |
Bellevue Tauranga 3110 New Zealand |
27 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fairbairn, Jamie Ewen |
Bellevue Tauranga 3110 New Zealand |
10 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 Company Number: 2092720 |
30 Nov 2018 - 16 Sep 2021 | |
| Entity | Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 Company Number: 2092720 |
Otumoetai Tauranga 3110 New Zealand |
30 Nov 2018 - 16 Sep 2021 |
| Entity | Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 Company Number: 2092720 |
Otumoetai Tauranga 3110 New Zealand |
30 Nov 2018 - 16 Sep 2021 |
| Individual | Houstoun, Amie |
Bellevue Tauranga 3110 New Zealand |
30 Nov 2018 - 27 Jul 2021 |
| Entity | Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 Company Number: 2092720 |
Otumoetai Tauranga 3110 New Zealand |
30 Nov 2018 - 16 Sep 2021 |
| Individual | Houstoun, Amie |
Bellevue Tauranga 3110 New Zealand |
30 Nov 2018 - 27 Jul 2021 |
| Individual | Houstoun, Amie |
Bellevue Tauranga 3110 New Zealand |
30 Nov 2018 - 27 Jul 2021 |
| Individual | Fairbairn, Amie Louise |
Bellevue Tauranga 3110 New Zealand |
10 Sep 2012 - 30 Nov 2018 |
Jamie Ewen Fairbairn - Director
Appointment date: 10 Sep 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 20 Jul 2013
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