Fairview Care Limited was launched on 02 Aug 2005 and issued an NZBN of 9429034627693. The registered LTD company has been managed by 2 directors: David John Mcfarlane - an active director whose contract started on 02 Aug 2005,
Scott Francis Vernon - an active director whose contract started on 02 Aug 2005.
As stated in BizDb's information (last updated on 23 Apr 2024), the company filed 1 address: Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 (types include: physical, service).
Up until 20 Jul 2021, Fairview Care Limited had been using Level 14, Hsbc Building, 1 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Premier Lifestyle Villages Limited (an entity) located at 550 Albany Highway, Albany, North Shore City, Null postcode 0632.
Previous addresses
Address #1: Level 14, Hsbc Building, 1 Queen Street, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2013 to 20 Jul 2021
Address #2: 64 Shakespeare Rd, Milford, Auckland New Zealand
Registered & physical address used from 03 Oct 2006 to 23 Aug 2013
Address #3: 206 Hurstmere Road, Takapuna, Auckland
Physical & registered address used from 02 Aug 2005 to 03 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Premier Lifestyle Villages Limited Shareholder NZBN: 9429035230571 |
550 Albany Highway, Albany North Shore City Null 0632 New Zealand |
26 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 |
02 Aug 2005 - 26 Jan 2012 | |
| Entity | Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Company Number: 1596924 |
02 Aug 2005 - 26 Jan 2012 | |
| Entity | Horizon Holdings Albany Limited Shareholder NZBN: 9429034975077 Company Number: 1596924 |
02 Aug 2005 - 26 Jan 2012 | |
| Entity | Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 |
02 Aug 2005 - 26 Jan 2012 |
David John Mcfarlane - Director
Appointment date: 02 Aug 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Aug 2013
Scott Francis Vernon - Director
Appointment date: 02 Aug 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 May 2012
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