General information

Fairfit Tooling Limited

Type: NZ Limited Company (Ltd)
9429040544786
New Zealand Business Number
86626
Company Number
Registered
Company Status

Fairfit Tooling Limited (issued a New Zealand Business Number of 9429040544786) was registered on 21 Mar 1973. 2 addresses are in use by the company: 92D Edmonds Road, Rd 3, Kerikeri, 0293 (type: registered, physical). 92D Edmonds Road, Rd 3, Kerikeri had been their registered address, until 18 Jul 2018. Fairfit Tooling Limited used more aliases, namely: Walt Engineering Company Limited from 03 Apr 1987 to 17 Mar 2011, The Fashion Jewellery Co. Limited (14 Oct 1977 to 03 Apr 1987) and Amax Industries Limited (21 Mar 1973 - 14 Oct 1977). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Walter, Carol Ruth (an individual) located at Rd 3, Kerikeri postcode 0293. Our database was last updated on 29 Feb 2024.

Current address Type Used since
92d Edmonds Road, Rd 3, Kerikeri, 0293 Registered & physical & service 18 Jul 2018
Directors
Name and Address Role Period
Roderick Walter
Mairangi Bay, North Shore City, 0630
Address used since 26 May 2010
Rd 3, Kerikeri, 0293
Address used since 09 Jul 2018
Director 09 Sep 1986 - current
Carol Ruth Walter
Mairangi Bay, Auckland, 0630
Address used since 17 Aug 2016
Rd 3, Kerikeri, 0293
Address used since 09 Jul 2018
Director 17 Aug 2016 - current
Carolyn Elizabeth Walter
Devonport, Auckland,
Address used since 10 Jun 2003
Director 18 Aug 1986 - 15 Nov 2009
Dennis Alfred Walter
Devonport, Auckland,
Address used since 10 Jun 2003
Director 18 Aug 1986 - 15 Nov 2009
Allan Gelston Gray
Parnell,
Address used since 18 Aug 1986
Director 18 Aug 1986 - 09 Sep 1986
Addresses
Previous address Type Period
92d Edmonds Road, Rd 3, Kerikeri, 0293 Registered & physical 17 Jul 2018 - 18 Jul 2018
6 Beach Road, Mangere, Auckland Physical 01 Jul 1997 - 17 Jul 2018
24 Fleet Street, Eden Terrace, Auckland Registered 19 Jul 1995 - 19 Jul 1995
6 Beach Road, Mangere, Auckland Registered 19 Jul 1995 - 17 Jul 2018
143 Market Rd, Epsom, Auckland Registered 23 Nov 1992 - 19 Jul 1995
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Walter, Carol Ruth
Individual
Rd 3
Kerikeri
0293
02 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Walter, Carolyn Elizabeth
Individual
Devonport
21 Mar 1973 - 05 Dec 2006
Walter, Roderick
Individual
Mairangi Bay
Auckland
21 Mar 1973 - 02 Sep 2016
Walter, Dennis Alfred
Individual
Devonport
21 Mar 1973 - 05 Dec 2006
Walter, Carol Ruth
Individual
Mairangi Bay
Auckland
0630
02 Sep 2016 - 02 Sep 2016
Location
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