Fairmont Flats Limited was started on 16 Apr 1964 and issued a number of 9429040917412. This registered LTD company has been supervised by 22 directors: Phyllis Anne Neilson - an active director whose contract started on 16 Sep 2011,
Khadisha Wendy Joy Harvey - an active director whose contract started on 10 Jun 2016,
Peter Martin Fletcher - an active director whose contract started on 22 Jan 2019,
Timothy Frederick Orme Whitlock - an active director whose contract started on 08 Feb 2019,
Nicholas Martyn William Ward - an active director whose contract started on 17 May 2022.
As stated in our database (updated on 24 Apr 2024), the company registered 1 address: 166 Wicksteed Street, Whanganui, 4500 (category: physical, registered).
Until 16 Aug 2019, Fairmont Flats Limited had been using Unit A, 69 Taupo Quay, Wanganui as their physical address.
A total of 24300 shares are allocated to 6 groups (7 shareholders in total). As far as the first group is concerned, 3650 shares are held by 1 entity, namely:
Hall, David James (a director) located at Whanganui, Whanganui postcode 4500.
Another group consists of 1 shareholder, holds 19.96% shares (exactly 4850 shares) and includes
Ward, Nicholas Martyn William - located at Whanganui, Whanganui.
The 3rd share allotment (3650 shares, 15.02%) belongs to 2 entities, namely:
Fletcher, Christine, located at Houghton Bay, Wellington (an individual),
Fletcher, Peter, located at Houghton Bay, Wellington (an individual).
Previous addresses
Address: Unit A, 69 Taupo Quay, Wanganui, 4500 New Zealand
Physical & registered address used from 23 Feb 2017 to 16 Aug 2019
Address: 69 Taupo Quay, Wanganui, 4500 New Zealand
Physical & registered address used from 02 Apr 2009 to 23 Feb 2017
Address: C/o Horsley Brown & Lowe, 14 Victoria Ave, Wanganui
Registered address used from 01 Jul 1997 to 02 Apr 2009
Address: C/o Horsley Christie, 14 Victoria Ave, Wanganui
Physical address used from 01 Jul 1997 to 02 Apr 2009
Basic Financial info
Total number of Shares: 24300
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3650 | |||
| Director | Hall, David James |
Whanganui Whanganui 4500 New Zealand |
19 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 4850 | |||
| Individual | Ward, Nicholas Martyn William |
Whanganui Whanganui 4500 New Zealand |
18 May 2022 - |
| Shares Allocation #3 Number of Shares: 3650 | |||
| Individual | Fletcher, Christine |
Houghton Bay Wellington 6023 New Zealand |
06 Aug 2018 - |
| Individual | Fletcher, Peter |
Houghton Bay Wellington 6023 New Zealand |
06 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 3650 | |||
| Individual | Neilson, Phyllis Anne |
Wanganui Wanganui 4500 New Zealand |
20 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 4850 | |||
| Individual | Harvey, Khadisha Wendy Joy |
St Johns Hill Wanganui 4500 New Zealand |
10 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 3650 | |||
| Individual | Whitlock, Timothy Frederick Orme |
Whanganui Whanganui 4500 New Zealand |
11 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southcombe, Mark Anthony |
Te Aro Wellington 6011 New Zealand |
28 Feb 2008 - 10 Jul 2015 |
| Individual | Comrie, Sally-anne |
Whanganui Whanganui 4500 New Zealand |
17 Jun 2016 - 19 Apr 2023 |
| Individual | Woolridge, Eileen Marguerite |
Wanganui |
16 Apr 1964 - 18 May 2022 |
| Individual | Walkinton, Susan Jane |
Rd 1 Waverley 4591 New Zealand |
10 Jul 2015 - 11 Feb 2019 |
| Individual | Gubbins, Sandra |
Whanganui Whanganui 4500 New Zealand |
06 Aug 2018 - 20 Aug 2021 |
| Individual | Hedgman, Gary Francis |
Wanganui |
16 Apr 1964 - 20 Sep 2011 |
| Individual | Robinson, George |
Wanganui |
16 Apr 1964 - 17 Jun 2016 |
| Individual | Comrie, Sally-anne |
Wanganui |
16 Apr 1964 - 10 Jun 2016 |
| Individual | Beauchamp, Margaret Joan |
Wanganui New Zealand |
16 Apr 1964 - 06 Aug 2018 |
| Individual | Comrie, Alexander Peter |
Wanganui |
16 Apr 1964 - 25 Feb 2005 |
| Individual | Scurr, Doris Skillen |
Wanganui |
16 Apr 1964 - 27 Jun 2010 |
Phyllis Anne Neilson - Director
Appointment date: 16 Sep 2011
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 16 Sep 2011
Khadisha Wendy Joy Harvey - Director
Appointment date: 10 Jun 2016
Address: St Johns Hill, Wanganui, 4500 New Zealand
Address used since 10 Jun 2016
Peter Martin Fletcher - Director
Appointment date: 22 Jan 2019
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 22 Jan 2019
Timothy Frederick Orme Whitlock - Director
Appointment date: 08 Feb 2019
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 08 Feb 2019
Nicholas Martyn William Ward - Director
Appointment date: 17 May 2022
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 17 May 2022
David James Hall - Director
Appointment date: 14 Apr 2023
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 14 Apr 2023
Sally-anne Comrie - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 14 Apr 2023
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 01 Feb 2020
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 23 Feb 2016
Eileen Marguerite Woolridge - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 21 Aug 2021
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 23 Feb 2016
Susan Jane Walkinton - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 08 Feb 2019
Address: Rd 1, Waverley, 4591 New Zealand
Address used since 13 Jul 2015
Margaret Jean Beauchamp - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 23 Jul 2018
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 23 Feb 2016
George Robinson - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 10 Jun 2016
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 23 Feb 2016
Mark Anthony Southcombe - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 10 Jul 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 May 2012
Gary Francis Hedgman - Director (Inactive)
Appointment date: 16 Apr 1999
Termination date: 07 Sep 2011
Address: Fairmont Flats, 21 Bell Street, Wanganui,
Address used since 16 Apr 1999
Barbara Vivienne Fairclough - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 26 Feb 2004
Address: Matua, Tauranga,
Address used since 05 Mar 1997
Derek Keith Pinyon Penn - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 16 Apr 1999
Address: Wanganui,
Address used since 16 May 1994
Mary Nieper - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 21 Mar 1999
Address: Wanganui,
Address used since 20 Aug 1992
Dorothea Doyle - Director (Inactive)
Appointment date: 19 Jul 1983
Termination date: 28 Apr 1997
Address: Wanganui,
Address used since 19 Jul 1983
Samuel Clifford Howcroft - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 05 Mar 1997
Address: Wanganui,
Address used since 16 May 1994
Stewart Hartley Fairclough - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 01 May 1994
Address: Wanganui,
Address used since 29 Oct 1992
Alice Marie Watson - Director (Inactive)
Appointment date: 17 Apr 1964
Termination date: 14 Jan 1994
Address: Wanganui,
Address used since 17 Apr 1964
Ethel Margaret Aitchison - Director (Inactive)
Appointment date: 16 Apr 1964
Termination date: 28 May 1993
Address: Wanganui,
Address used since 16 Apr 1964
Joan Main Mcauliffe - Director (Inactive)
Appointment date: 05 Dec 1990
Termination date: 20 Aug 1992
Address: Wanganui,
Address used since 05 Dec 1990
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