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Fairhall Securities Limited

Type: NZ Limited Company (Ltd)
9429039643711
NZBN
333582
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 Nov 2016

Fairhall Securities Limited, a registered company, was incorporated on 05 Feb 1987. 9429039643711 is the number it was issued. The company has been supervised by 1 director, named Myles John Prestidge - an active director whose contract started on 05 Feb 1987.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (types include: registered, physical).
Fairhall Securities Limited had been using Level 1, 533 Anglesea Street, Hamilton as their registered address until 23 Nov 2016.
A single entity controls all company shares (exactly 1000 shares) - Awon Limited - located at 3204, Hamilton Lake, Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address: Level 1, 533 Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Sep 2012 to 23 Nov 2016

Address: Level 1, 20 Alma Street, Hamilton New Zealand

Registered & physical address used from 28 Feb 2005 to 27 Sep 2012

Address: Level 2, 20 Alma Street, Hamilton

Physical & registered address used from 25 Feb 2003 to 28 Feb 2005

Address: 4 Pembroke Lane, Hamilton

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address: 4 Pembroke Lane, Hamilton

Registered address used from 15 Feb 2001 to 25 Feb 2003

Address: 91 Clarence Street, Hamilton

Physical address used from 15 Feb 2001 to 25 Feb 2003

Address: -

Physical address used from 24 Feb 1998 to 15 Feb 2001

Address: 8 Thackeray Street,, Hamilton.

Registered address used from 20 Feb 1997 to 15 Feb 2001

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Awon Limited Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prestidge, Myles John Hamilton
Individual Prestidge, Wendy Ann Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Awon Limited
Name
Ltd
Type
1018851
Ultimate Holding Company Number
NZ
Country of origin
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Address
Directors

Myles John Prestidge - Director

Appointment date: 05 Feb 1987

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 May 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Jun 2017

Address: Tairua, Tairua, 3508 New Zealand

Address used since 15 Nov 2016

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