Fasher Autohaus Limited, a registered company, was registered on 19 Sep 1997. 9429037999841 is the NZBN it was issued. The company has been managed by 5 directors: Benjamin Joel Fasher - an active director whose contract began on 05 Dec 2003,
Shanon Matthew Fasher - an active director whose contract began on 05 Dec 2003,
Seth Jason Fasher - an inactive director whose contract began on 21 Oct 1997 and was terminated on 01 Apr 2013,
Brett Stanley Fasher - an inactive director whose contract began on 21 Oct 1997 and was terminated on 03 Apr 2003,
Gloria Ann Rennie - an inactive director whose contract began on 19 Sep 1997 and was terminated on 21 Oct 1997.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Fasher Autohaus Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 17 Sep 2010.
Former names for the company, as we found at BizDb, included: from 19 Sep 1997 to 22 Oct 1997 they were called Canton Limited.
A total of 150000 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 74999 shares (50%). Lastly there is the 3rd share allocation (74999 shares 50%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical address used from 17 Jun 2009 to 17 Sep 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered address used from 03 Jun 2009 to 17 Sep 2010
Address: 15 Edsel St, Henderson, Auckland
Registered address used from 22 Jul 2004 to 03 Jun 2009
Address: 15 Edsel St, Henderson, Auckland
Physical address used from 22 Jul 2004 to 17 Jun 2009
Address: 15-17 Edse Lstreet, Henderson, Auckland
Registered address used from 01 Aug 2000 to 22 Jul 2004
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 01 Aug 2000
Address: 154 Beach Road, Parnell, Auckland
Registered address used from 06 Sep 1999 to 11 Apr 2000
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 31 Oct 1997 to 31 Oct 1997
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 31 Oct 1997 to 06 Sep 1999
Address: 205 Paremoremo Road, Albany, Auckland
Physical address used from 31 Oct 1997 to 22 Jul 2004
Basic Financial info
Total number of Shares: 150000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fasher, Rochelle Pauline |
Whangaparaoa 0930 New Zealand |
01 Aug 2005 - |
Shares Allocation #2 Number of Shares: 74999 | |||
Individual | Fasher, Shanon Matthew |
Manly Whangaparaoa 0930 New Zealand |
19 Sep 1997 - |
Shares Allocation #3 Number of Shares: 74999 | |||
Individual | Fasher, Benjamin Joel |
Whangaparaoa 0930 New Zealand |
19 Sep 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fasher, Mercedes Ingrid |
Whangaparaoa 0930 New Zealand |
08 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
19 Sep 1997 - 04 Dec 2013 | |
Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
19 Sep 1997 - 04 Dec 2013 | |
Individual | Fasher, Seth Jason |
8b Willow Lane, Rd 3 Stillwater, Auckland 0933 New Zealand |
19 Sep 1997 - 04 Dec 2013 |
Individual | Fasher, Shannon |
Gulf Harbour Auckland 0930 New Zealand |
01 Aug 2005 - 04 Dec 2013 |
Individual | Fasher, Leah R |
Albany |
19 Sep 1997 - 01 Aug 2005 |
Individual | Fasher, Brett S |
Albany |
19 Sep 1997 - 01 Aug 2005 |
Individual | Fasher, Shannon |
8b Willow Lane, Rd 3 Stillwater, Auckland 0933 New Zealand |
19 Sep 1997 - 04 Dec 2013 |
Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
19 Sep 1997 - 04 Dec 2013 | |
Individual | Fasher, Seth Jason |
Rd 3 Stillwater, Auckland 0993 New Zealand |
19 Sep 1997 - 04 Dec 2013 |
Benjamin Joel Fasher - Director
Appointment date: 05 Dec 2003
Address: Whangaparaoa, 0930 New Zealand
Address used since 25 Jul 2023
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 09 Sep 2010
Shanon Matthew Fasher - Director
Appointment date: 05 Dec 2003
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Jul 2021
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 09 Sep 2010
Seth Jason Fasher - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 01 Apr 2013
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 09 Sep 2010
Brett Stanley Fasher - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 03 Apr 2003
Address: Albany, Auckland,
Address used since 21 Oct 1997
Gloria Ann Rennie - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 21 Oct 1997
Address: St Heliers, Auckland,
Address used since 19 Sep 1997
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