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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Awon Limited |
Hamilton Lake Hamilton 3204 New Zealand |
28 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prestidge, Myles John |
Hamilton |
28 Feb 2004 - 27 Jun 2010 |
Individual | Prestidge, Wendy Ann |
Hamilton |
28 Feb 2004 - 28 Feb 2004 |
Ultimate Holding Company
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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