Fairfit Tooling Limited, a registered company, was registered on 21 Mar 1973. 9429040544786 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Roderick Walter - an active director whose contract began on 09 Sep 1986,
Carol Ruth Walter - an active director whose contract began on 17 Aug 2016,
Carolyn Elizabeth Walter - an inactive director whose contract began on 18 Aug 1986 and was terminated on 15 Nov 2009,
Dennis Alfred Walter - an inactive director whose contract began on 18 Aug 1986 and was terminated on 15 Nov 2009,
Allan Gelston Gray - an inactive director whose contract began on 18 Aug 1986 and was terminated on 09 Sep 1986.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 92D Edmonds Road, Rd 3, Kerikeri, 0293 (type: registered, physical).
Fairfit Tooling Limited had been using 92D Edmonds Road, Rd 3, Kerikeri as their registered address until 18 Jul 2018.
Past names for this company, as we found at BizDb, included: from 03 Apr 1987 to 17 Mar 2011 they were named Walt Engineering Company Limited, from 14 Oct 1977 to 03 Apr 1987 they were named The Fashion Jewellery Co. Limited and from 21 Mar 1973 to 14 Oct 1977 they were named Amax Industries Limited.
One entity controls all company shares (exactly 100 shares) - Walter, Carol Ruth - located at 0293, Rd 3, Kerikeri.
Previous addresses
Address: 92d Edmonds Road, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 17 Jul 2018 to 18 Jul 2018
Address: 6 Beach Road, Mangere, Auckland New Zealand
Physical address used from 01 Jul 1997 to 17 Jul 2018
Address: 24 Fleet Street, Eden Terrace, Auckland
Registered address used from 19 Jul 1995 to 19 Jul 1995
Address: 6 Beach Road, Mangere, Auckland New Zealand
Registered address used from 19 Jul 1995 to 17 Jul 2018
Address: 143 Market Rd, Epsom, Auckland
Registered address used from 23 Nov 1992 to 19 Jul 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Walter, Carol Ruth |
Rd 3 Kerikeri 0293 New Zealand |
02 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walter, Carolyn Elizabeth |
Devonport |
21 Mar 1973 - 05 Dec 2006 |
Individual | Walter, Roderick |
Mairangi Bay Auckland New Zealand |
21 Mar 1973 - 02 Sep 2016 |
Individual | Walter, Dennis Alfred |
Devonport |
21 Mar 1973 - 05 Dec 2006 |
Individual | Walter, Carol Ruth |
Mairangi Bay Auckland 0630 New Zealand |
02 Sep 2016 - 02 Sep 2016 |
Roderick Walter - Director
Appointment date: 09 Sep 1986
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 26 May 2010
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 09 Jul 2018
Carol Ruth Walter - Director
Appointment date: 17 Aug 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Aug 2016
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 09 Jul 2018
Carolyn Elizabeth Walter - Director (Inactive)
Appointment date: 18 Aug 1986
Termination date: 15 Nov 2009
Address: Devonport, Auckland,
Address used since 10 Jun 2003
Dennis Alfred Walter - Director (Inactive)
Appointment date: 18 Aug 1986
Termination date: 15 Nov 2009
Address: Devonport, Auckland,
Address used since 10 Jun 2003
Allan Gelston Gray - Director (Inactive)
Appointment date: 18 Aug 1986
Termination date: 09 Sep 1986
Address: Parnell,
Address used since 18 Aug 1986
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