Fearon Hay Architects Limited

Fearon Hay Architects Limited was started on 14 Jan 1998 and issued an NZ business identifier of 9429037931919. This registered LTD company has been run by 2 directors: Jeffrey Lane Fearon - an active director whose contract began on 14 Jan 1998,
Timothy David Hartley Hay - an active director whose contract began on 14 Jan 1998.
As stated in BizDb's data (updated on 27 Mar 2024), the company uses 4 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address),
Po Box 90311, Victoria Street West, Auckland, 1142 (postal address) among others.
Up to 27 Oct 2023, Fearon Hay Architects Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified former names for the company: from 14 Jan 1998 to 21 Apr 1999 they were called Blue Architecture Limited.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, 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.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Fearon, Matthew John - located at Melbourne, Victoria 3205, Australia,
Fearon, Jeffrey Lane - located at Freemans Bay, Auckland,
Foucault Trustee Co Limited - located at Remuera, Auckland. Fearon Hay Architects Limited was categorised as "Architect" (business classification M692110).

Other active addresses

Address #4: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 27 Oct 2023

Principal place of activity

7-15 Faraday Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Nov 2020 to 27 Oct 2023

Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Mar 2015 to 03 Nov 2020

Address #4: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Aug 2014 to 19 Mar 2015

Address #5: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 28 Aug 2014

Address #6: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 09 Aug 2010 to 15 Jul 2014

Address #7: Whk, Level 6, 51-53 Shortland Street, 1010 New Zealand

Physical address used from 09 Aug 2010 to 15 Jul 2014

Address #8: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 17 Jul 2007 to 09 Aug 2010

Address #9: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 18 Jul 2006 to 17 Jul 2007

Address #10: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 18 Jul 2006

Address #11: C/- Burn Mccurrach, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 18 Jul 2006

Address #12: 5 Ringwood Street, Torbay, Auckland

Registered & physical address used from 21 Sep 2000 to 02 Oct 2000

Address #13: 5 Ringwood Street, Torbay, Auckland

Registered address used from 12 Apr 2000 to 21 Sep 2000

Previous Shareholders

Jeffrey Lane Fearon - Director

Appointment date: 14 Jan 1998

Timothy David Hartley Hay - Director

Appointment date: 14 Jan 1998