Fairview Lifestyle Village Limited was launched on 01 Dec 1999 and issued an NZBN of 9429037418809. The registered LTD company has been managed by 2 directors: David John Mcfarlane - an active director whose contract started on 01 Dec 1999,
Scott Francis Vernon - an active director whose contract started on 30 Apr 2013.
As stated in BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 (category: physical, service).
Up until 20 Jul 2021, Fairview Lifestyle Village Limited had been using Level 14, Hsbc Building, 1 Queen Street, Auckland as their physical address.
BizDb found more names used by this company: from 01 Dec 1999 to 20 May 2013 they were called Premier Lifestyle Villages One Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 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: Fairview Village, 21 Fairview Avenue, Albany, Auckland, 0632 New Zealand
Physical address used from 14 May 2012 to 23 Aug 2013
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2010 to 14 May 2012
Address #4: 18 Byron Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 27 Jun 2008 to 07 Dec 2010
Address #5: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 28 Jun 2007 to 27 Jun 2008
Address #6: 64 Shakespeare Road, Milford, Auckland 0622
Physical & registered address used from 17 Oct 2006 to 28 Jun 2007
Address #7: 418 Lake Road, Takapuna, Auckland 9
Physical address used from 09 Aug 2002 to 17 Oct 2006
Address #8: 418 Lake Road, Takapuna, Auckland
Registered address used from 09 Aug 2002 to 17 Oct 2006
Address #9: S Hotchin, Accountant, 441 Lake Road, Takapuna
Registered address used from 12 Apr 2000 to 09 Aug 2002
Address #10: S Hotchin, Accountant, 441 Lake Road, Takapuna
Physical address used from 06 Dec 1999 to 09 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| 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 |
01 Dec 1999 - 26 Jan 2012 | |
| Entity | Prime Life Partnership Limited Shareholder NZBN: 9429037454135 Company Number: 985194 |
01 Dec 1999 - 26 Jan 2012 |
David John Mcfarlane - Director
Appointment date: 01 Dec 1999
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2008
Scott Francis Vernon - Director
Appointment date: 30 Apr 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Apr 2013
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