General information

Fearon Hay Architects Limited

Type: NZ Limited Company (Ltd)
9429037931919
New Zealand Business Number
890597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Fearon Hay Architects Limited (issued a New Zealand Business Number of 9429037931919) was launched on 14 Jan 1998. 5 addresess are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 27 Oct 2023. Fearon Hay Architects Limited used other aliases, namely: Blue Architecture Limited from 14 Jan 1998 to 21 Apr 1999. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Silvermere Trustee Co Limited (an entity) located at Remuera, Auckland postcode 1050,
Hay, Alison (an individual) located at Coatesville postcode 0793,
Hay, Timothy David Hartley (an individual) located at Coatesville postcode 0793. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Fearon, Matthew John (an individual) - located at Melbourne, Victoria 3205, Australia,
Fearon, Jeffrey Lane (an individual) - located at Freemans Bay, Auckland,
Foucault Trustee Co Limited (an entity) - located at Remuera, Auckland. "Architect" (ANZSIC M692110) is the classification the Australian Bureau of Statistics issued Fearon Hay Architects Limited. Businesscheck's database was updated on 16 Feb 2024.

Current address Type Used since
Po Box 90311, Victoria Street West, Auckland, 1142 Postal 27 Jul 2020
7-15 Faraday Street, Parnell, Auckland, 1052 Office & delivery 27 Jul 2020
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Physical 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Contact info
64 09 3090129
Phone (Phone)
contact@fearonhay.com
Email
admin@fearonhay.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fearonhay.com
Website
Directors
Name and Address Role Period
Jeffrey Lane Fearon
Freemans Bay, Auckland, 1011
Address used since 24 Jul 2009
Director 14 Jan 1998 - current
Timothy David Hartley Hay
Coatesville, 0793
Address used since 20 Jul 2022
Rd 1, Kumeu, 0891
Address used since 20 Jul 2012
Director 14 Jan 1998 - current
Addresses
Other active addresses
Type Used since
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Principal place of activity
7-15 Faraday Street , Parnell , Auckland , 1052
Previous address Type Period
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 16 Nov 2020 - 27 Oct 2023
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 19 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 28 Aug 2014 - 19 Mar 2015
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jul 2014 - 28 Aug 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered 09 Aug 2010 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland Street, 1010 Physical 09 Aug 2010 - 15 Jul 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 17 Jul 2007 - 09 Aug 2010
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Physical & registered 18 Jul 2006 - 17 Jul 2007
Same As Registered Office Address Physical 02 Oct 2000 - 18 Jul 2006
C/- Burn Mccurrach, Level 5, 132 Quay Street, Auckland Registered 02 Oct 2000 - 18 Jul 2006
5 Ringwood Street, Torbay, Auckland Registered & physical 21 Sep 2000 - 02 Oct 2000
5 Ringwood Street, Torbay, Auckland Registered 12 Apr 2000 - 21 Sep 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Silvermere Trustee Co Limited
Shareholder NZBN: 9429041597309
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Jun 2015 - current
Hay, Alison
Individual
Coatesville
0793
14 Jan 1998 - current
Hay, Timothy David Hartley
Individual
Coatesville
0793
14 Jan 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fearon, Matthew John
Individual
Melbourne, Victoria 3205, Australia
14 Jan 1998 - current
Fearon, Jeffrey Lane
Individual
Freemans Bay
Auckland
1011
14 Jan 1998 - current
Foucault Trustee Co Limited
Shareholder NZBN: 9429041597194
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
14 Jan 1998 - 24 Jun 2015
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
14 Jan 1998 - 24 Jun 2015
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
14 Jan 1998 - 24 Jun 2015
Location
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