Myles & Fairhall Limited, a registered company, was incorporated on 22 Sep 2008. 9429032594171 is the NZ business identifier it was issued. "Financing nec" (business classification K623020) is how the company has been categorised. The company has been supervised by 2 directors: Stuart Ian Myles - an active director whose contract started on 22 Sep 2008,
John Sullivan Fairhall - an inactive director whose contract started on 22 Sep 2008 and was terminated on 21 Dec 2018.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 111C Riccarton Road, Riccarton, Christchurch, 8041 (registered address),
111C Riccarton Road, Riccarton, Christchurch, 8041 (service address),
234 Havelock Street, Ashburton, Ashburton, 7700 (registered address),
234 Havelock Street, Ashburton, Ashburton, 7700 (physical address) among others.
Myles & Fairhall Limited had been using Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch as their registered address up to 15 Feb 2018.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group includes 99999 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Mar 2016 to 15 Feb 2018
Address #2: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Aug 2012 to 10 Mar 2016
Address #3: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered & physical address used from 18 Aug 2011 to 17 Aug 2012
Address #4: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand
Physical & registered address used from 06 Nov 2009 to 18 Aug 2011
Address #5: Lowe & Associates, 52 Cashel Street, Christchurch
Registered & physical address used from 22 Sep 2008 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99999 | |||
| Individual | Goodman, Lisa Marie |
Fendalton Christchurch 8052 New Zealand |
22 Sep 2008 - |
| Individual | Myles, Stuart Ian |
Fendalton Christchurch 8052 New Zealand |
22 Sep 2008 - |
| Individual | Hackston, Owen Andrew |
Ngaio Wellington New Zealand |
22 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Myles, Stuart Ian |
Fendalton Christchurch 8052 New Zealand |
22 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Myles & Fairhall Limited Shareholder NZBN: 9429032594171 Company Number: 2166029 |
09 Aug 2012 - 18 Sep 2012 | |
| Individual | Fairhall, John Sullivan |
Sumner |
22 Sep 2008 - 09 Aug 2012 |
| Individual | Duns, David Stanley |
Christchurch New Zealand |
22 Sep 2008 - 09 Aug 2012 |
| Individual | Phillips, Peter Wallace |
Christchurch New Zealand |
22 Sep 2008 - 09 Aug 2012 |
| Entity | Myles & Fairhall Limited Shareholder NZBN: 9429032594171 Company Number: 2166029 |
09 Aug 2012 - 18 Sep 2012 |
Stuart Ian Myles - Director
Appointment date: 22 Sep 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Mar 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 Aug 2011
John Sullivan Fairhall - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 21 Dec 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 28 Sep 2009
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