Malcolm-Fairest Limited was registered on 10 Oct 1995 and issued an NZBN of 9429038412653. The registered LTD company has been managed by 1 director, named Rae Fairest - an active director whose contract started on 10 Oct 1995.
As stated in BizDb's information (last updated on 01 Mar 2024), this company uses 1 address: Unit 4, Quayside Apartments, 67 The Strand, Whakatane, 3120 (type: registered, physical).
Up until 16 Mar 2016, Malcolm-Fairest Limited had been using 41 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 39 shares are held by 1 entity, namely:
Fairest, Kenneth Wilson (an individual) located at Rd 1, Whakatane postcode 3191.
Another group consists of 1 shareholder, holds 61 per cent shares (exactly 61 shares) and includes
Fairest, Rae - located at Rd 1, Whakatane.
Previous addresses
Address: 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Nov 2012 to 16 Mar 2016
Address: 1st Floor, 240 The Strand, Whakatane
Physical & registered address used from 24 Jul 2001 to 24 Jul 2001
Address: 22 Commerce St, Whakatane New Zealand
Registered & physical address used from 24 Jul 2001 to 30 Nov 2012
Address: 1st Floor, Bank Arcade, Islington Street, Kawerau
Physical & registered address used from 10 Aug 1997 to 24 Jul 2001
Basic Financial info
Total number of Shares: 100
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: 39 | |||
| Individual | Fairest, Kenneth Wilson |
Rd 1 Whakatane 3191 New Zealand |
10 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 61 | |||
| Individual | Fairest, Rae |
Rd 1 Whakatane 3191 New Zealand |
10 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fairest, Troy William |
Ohope New Zealand |
10 Oct 1995 - 03 Jul 2018 |
Rae Fairest - Director
Appointment date: 10 Oct 1995
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 10 Jul 2020
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 30 Jul 2010
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 03 Jul 2018
Fairest Holdings Limited
Unit 4, Quayside Apartments
Treble Court Pharmacy Limited
Unit 4, Quayside Apartments
Fairest Chiropractic Limited
Unit 4, Quayside Apartments
Cusack Partners New Zealand Limited
71 The Strand
Pleiades Group Limited
11 George Street
Fairest Limited
67 The Strand