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Fairmount Farms Limited

Type: NZ Limited Company (Ltd)
9429038760914
NZBN
612973
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 Nov 2013

Fairmount Farms Limited, a registered company, was started on 04 May 1994. 9429038760914 is the business number it was issued. The company has been supervised by 4 directors: Andrew Thomas Storey - an active director whose contract began on 22 Apr 2013,
Sarah Katherine Storey - an active director whose contract began on 22 Apr 2013,
Susan Margaret Storey - an inactive director whose contract began on 04 May 1994 and was terminated on 21 Dec 2015,
John Douglas Storey - an inactive director whose contract began on 04 May 1994 and was terminated on 21 Dec 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (types include: physical, registered).
Fairmount Farms Limited had been using Pricewaterhousecooper Center,, 3Rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton as their registered address until 08 Nov 2013.
Old names used by this company, as we identified at BizDb, included: from 04 May 1994 to 26 Jun 2002 they were named Woodstock Farms Limited.
One entity controls all company shares (exactly 100 shares) - Askot Farms Limited - located at 3204, 109 Ward Street, Hamilton.

Addresses

Previous addresses

Address: Pricewaterhousecooper Center,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets,, Hamilton New Zealand

Registered & physical address used from 16 Jan 2007 to 08 Nov 2013

Address: Beattie Rickman, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 17 Apr 2001 to 16 Jan 2007

Address: Beattie Rickman, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Askot Farms Limited
Shareholder NZBN: 9429033565668
109 Ward Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Storey, Susan Margaret Rd 1
Te Awamutu
3879
New Zealand
Individual Storey, John Douglas Rd 1
Te Awamutu
3879
New Zealand
Individual Paterson, Alison Mae The Point, 121 Custom Street West
Auckland Central
1010
New Zealand

Ultimate Holding Company

Waipoua Farms Limited
Name
Ltd
Type
1219820
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Address
Directors

Andrew Thomas Storey - Director

Appointment date: 22 Apr 2013

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 22 Apr 2013


Sarah Katherine Storey - Director

Appointment date: 22 Apr 2013

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 22 Apr 2013


Susan Margaret Storey - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 21 Dec 2015

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 25 Mar 2010


John Douglas Storey - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 21 Dec 2015

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 25 Mar 2010

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