General information
Fairhall Securities Limited
Type: NZ Limited Company (Ltd)9429039643711
New Zealand Business Number
333582
Company Number
Registered
Company Status
Fairhall Securities Limited (NZBN 9429039643711) was registered on 05 Feb 1987. 2 addresses are in use by the company: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). Level 1, 533 Anglesea Street, Hamilton had been their registered address, up until 23 Nov 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Awon Limited (an other) located at Hamilton Lake, Hamilton postcode 3204. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & physical & service | 23 Nov 2016 |
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Myles John Prestidge
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2022
Takapuna, Auckland, 0622
Address used since 28 May 2020
Takapuna, Auckland, 0622
Address used since 06 Jun 2017
Tairua, Tairua, 3508
Address used since 15 Nov 2016 |
Director | 05 Feb 1987 - current |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 533 Anglesea Street, Hamilton, 3204 | Registered & physical | 27 Sep 2012 - 23 Nov 2016 |
| Level 1, 20 Alma Street, Hamilton | Registered & physical | 28 Feb 2005 - 27 Sep 2012 |
| Level 2, 20 Alma Street, Hamilton | Physical & registered | 25 Feb 2003 - 28 Feb 2005 |
| 4 Pembroke Lane, Hamilton | Physical | 15 Feb 2001 - 15 Feb 2001 |
| 4 Pembroke Lane, Hamilton | Registered | 15 Feb 2001 - 25 Feb 2003 |
| 91 Clarence Street, Hamilton | Physical | 15 Feb 2001 - 25 Feb 2003 |
| - | Physical | 24 Feb 1998 - 15 Feb 2001 |
| 8 Thackeray Street,, Hamilton. | Registered | 20 Feb 1997 - 15 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Awon Limited Other (Other) |
Hamilton Lake Hamilton 3204 |
28 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestidge, Myles John Individual |
Hamilton |
28 Feb 2004 - 27 Jun 2010 |
|
Prestidge, Wendy Ann Individual |
Hamilton |
28 Feb 2004 - 28 Feb 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Awon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1018851 |
| Country of origin | NZ |
| Address |
91 Clarence Street Hamilton Lake Hamilton 3204 |
Location
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