General information
Fairmont Flats Limited
Type: NZ Limited Company (Ltd)9429040917412
New Zealand Business Number
16142
Company Number
Registered
Company Status
Fairmont Flats Limited (issued a New Zealand Business Number of 9429040917412) was launched on 16 Apr 1964. 2 addresses are currently in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered). Unit A, 69 Taupo Quay, Wanganui had been their physical address, until 16 Aug 2019. 24300 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 3650 shares (15.02% of shares), namely:
Hall, David James (a director) located at Whanganui, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 19.96% of all shares (exactly 4850 shares); it includes
Ward, Nicholas Martyn William (an individual) - located at Whanganui, Whanganui. The 3rd group of shareholders, 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). Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Physical & registered & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phyllis Anne Neilson
Wanganui, Wanganui, 4500
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - current |
|
Khadisha Wendy Joy Harvey
St Johns Hill, Wanganui, 4500
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - current |
|
Peter Martin Fletcher
Houghton Bay, Wellington, 6023
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
|
Timothy Frederick Orme Whitlock
Whanganui, Whanganui, 4500
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
|
Nicholas Martyn William Ward
Whanganui, Whanganui, 4500
Address used since 17 May 2022 |
Director | 17 May 2022 - current |
|
David James Hall
Whanganui, Whanganui, 4500
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
|
Sally-anne Comrie
Wanganui, Wanganui, 4500
Address used since 01 Feb 2020
Wanganui, Wanganui, 4500
Address used since 23 Feb 2016 |
Director | 06 Dec 2007 - 14 Apr 2023 |
|
Eileen Marguerite Woolridge
Wanganui, Wanganui, 4500
Address used since 23 Feb 2016 |
Director | 29 Oct 1992 - 21 Aug 2021 |
|
Susan Jane Walkinton
Rd 1, Waverley, 4591
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 08 Feb 2019 |
|
Margaret Jean Beauchamp
Wanganui, Wanganui, 4500
Address used since 23 Feb 2016 |
Director | 05 Mar 1997 - 23 Jul 2018 |
|
George Robinson
Wanganui, Wanganui, 4500
Address used since 23 Feb 2016 |
Director | 02 May 1997 - 10 Jun 2016 |
|
Mark Anthony Southcombe
Te Aro, Wellington, 6011
Address used since 22 May 2012 |
Director | 06 Dec 2007 - 10 Jul 2015 |
|
Gary Francis Hedgman
Fairmont Flats, 21 Bell Street, Wanganui,
Address used since 16 Apr 1999 |
Director | 16 Apr 1999 - 07 Sep 2011 |
|
Barbara Vivienne Fairclough
Matua, Tauranga,
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - 26 Feb 2004 |
|
Derek Keith Pinyon Penn
Wanganui,
Address used since 16 May 1994 |
Director | 16 May 1994 - 16 Apr 1999 |
|
Mary Nieper
Wanganui,
Address used since 20 Aug 1992 |
Director | 20 Aug 1992 - 21 Mar 1999 |
|
Dorothea Doyle
Wanganui,
Address used since 19 Jul 1983 |
Director | 19 Jul 1983 - 28 Apr 1997 |
|
Samuel Clifford Howcroft
Wanganui,
Address used since 16 May 1994 |
Director | 16 May 1994 - 05 Mar 1997 |
|
Stewart Hartley Fairclough
Wanganui,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 01 May 1994 |
|
Alice Marie Watson
Wanganui,
Address used since 17 Apr 1964 |
Director | 17 Apr 1964 - 14 Jan 1994 |
|
Ethel Margaret Aitchison
Wanganui,
Address used since 16 Apr 1964 |
Director | 16 Apr 1964 - 28 May 1993 |
|
Joan Main Mcauliffe
Wanganui,
Address used since 05 Dec 1990 |
Director | 05 Dec 1990 - 20 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A, 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 23 Feb 2017 - 16 Aug 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 02 Apr 2009 - 23 Feb 2017 |
| C/o Horsley Brown & Lowe, 14 Victoria Ave, Wanganui | Registered | 01 Jul 1997 - 02 Apr 2009 |
| C/o Horsley Christie, 14 Victoria Ave, Wanganui | Physical | 01 Jul 1997 - 02 Apr 2009 |
Financial Data
Financial info
24300
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, David James Director |
Whanganui Whanganui 4500 |
19 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 4850
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Nicholas Martyn William Individual |
Whanganui Whanganui 4500 |
18 May 2022 - current |
Shares Allocation #3 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Christine Individual |
Houghton Bay Wellington 6023 |
06 Aug 2018 - current |
|
Fletcher, Peter Individual |
Houghton Bay Wellington 6023 |
06 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, Phyllis Anne Individual |
Wanganui Wanganui 4500 |
20 Sep 2011 - current |
Shares Allocation #5 Number of Shares: 4850
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Khadisha Wendy Joy Individual |
St Johns Hill Wanganui 4500 |
10 Jun 2016 - current |
Shares Allocation #6 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Timothy Frederick Orme Individual |
Whanganui Whanganui 4500 |
11 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southcombe, Mark Anthony Individual |
Te Aro Wellington 6011 |
28 Feb 2008 - 10 Jul 2015 |
|
Comrie, Sally-anne Individual |
Whanganui Whanganui 4500 |
17 Jun 2016 - 19 Apr 2023 |
|
Woolridge, Eileen Marguerite Individual |
Wanganui |
16 Apr 1964 - 18 May 2022 |
|
Walkinton, Susan Jane Individual |
Rd 1 Waverley 4591 |
10 Jul 2015 - 11 Feb 2019 |
|
Gubbins, Sandra Individual |
Whanganui Whanganui 4500 |
06 Aug 2018 - 20 Aug 2021 |
|
Hedgman, Gary Francis Individual |
Wanganui |
16 Apr 1964 - 20 Sep 2011 |
|
Robinson, George Individual |
Wanganui |
16 Apr 1964 - 17 Jun 2016 |
|
Comrie, Sally-anne Individual |
Wanganui |
16 Apr 1964 - 10 Jun 2016 |
|
Beauchamp, Margaret Joan Individual |
Wanganui |
16 Apr 1964 - 06 Aug 2018 |
|
Comrie, Alexander Peter Individual |
Wanganui |
16 Apr 1964 - 25 Feb 2005 |
|
Scurr, Doris Skillen Individual |
Wanganui |
16 Apr 1964 - 27 Jun 2010 |
Location
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|
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|
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|
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|
Bullocks Concrete & Gravel Limited 219 Taupo Quay |
|
Bullocks Readymix Limited 219 Taupo Quay |