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General information

Malcolm-fairest Limited

Type: NZ Limited Company (Ltd)
9429038412653
New Zealand Business Number
697607
Company Number
Registered
Company Status

Malcolm-Fairest Limited (issued an NZ business number of 9429038412653) was started on 10 Oct 1995. 2 addresses are in use by the company: Unit 4, Quayside Apartments, 67 The Strand, Whakatane, 3120 (type: registered, physical). 41 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 16 Mar 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 39 shares (39 per cent of shares), namely:
Fairest, Kenneth Wilson (an individual) located at Rd 1, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 61 per cent of all shares (61 shares); it includes
Fairest, Rae (an individual) - located at Rd 1, Whakatane. Our data was last updated on 01 Mar 2024.

Current address Type Used since
Unit 4, Quayside Apartments, 67 The Strand, Whakatane, 3120 Registered & physical & service 16 Mar 2016
Last updated:
Directors
Name and Address Role Period
Rae Fairest
Rd 1, Whakatane, 3191
Address used since 10 Jul 2020
Ohope, Whakatane, 3121
Address used since 30 Jul 2010
Whakatane, Whakatane, 3120
Address used since 03 Jul 2018
Director 10 Oct 1995 - current
Addresses
Previous address Type Period
41 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 30 Nov 2012 - 16 Mar 2016
1st Floor, 240 The Strand, Whakatane Physical & registered 24 Jul 2001 - 24 Jul 2001
22 Commerce St, Whakatane Registered & physical 24 Jul 2001 - 30 Nov 2012
1st Floor, Bank Arcade, Islington Street, Kawerau Physical & registered 10 Aug 1997 - 24 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Fairest, Kenneth Wilson
Individual 		Rd 1
Whakatane
3191 		10 Oct 1995 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Fairest, Rae
Individual 		Rd 1
Whakatane
3191 		10 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Fairest, Troy William
Individual 		Ohope
 10 Oct 1995 - 03 Jul 2018
Location
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