General information

Myles & Fairhall Limited

Type: NZ Limited Company (Ltd)
9429032594171
New Zealand Business Number
2166029
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description

Myles & Fairhall Limited (issued an NZ business number of 9429032594171) was launched on 22 Sep 2008. 5 addresess are in use by the company: 111C Riccarton Road, Riccarton, Christchurch, 8041 (type: registered, service). Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch had been their registered address, up to 15 Feb 2018. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99999 shares (100 per cent of shares), namely:
Goodman, Lisa Marie (an individual) located at Fendalton, Christchurch postcode 8052,
Myles, Stuart Ian (an individual) located at Fendalton, Christchurch postcode 8052,
Hackston, Owen Andrew (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Myles, Stuart Ian (an individual) - located at Fendalton, Christchurch. "Financing nec" (ANZSIC K623020) is the category the Australian Bureau of Statistics issued Myles & Fairhall Limited. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) 02 Mar 2016
234 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 15 Feb 2018
111c Riccarton Road, Riccarton, Christchurch, 8041 Registered & service 31 Mar 2023
Contact info
ashburton@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Ian Myles
Fendalton, Christchurch, 8052
Address used since 21 Mar 2023
St Albans, Christchurch, 8014
Address used since 16 Aug 2011
Director 22 Sep 2008 - current
John Sullivan Fairhall
Sumner, Christchurch, 8081
Address used since 28 Sep 2009
Director 22 Sep 2008 - 21 Dec 2018
Addresses
Previous address Type Period
Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Registered & physical 10 Mar 2016 - 15 Feb 2018
287 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 17 Aug 2012 - 10 Mar 2016
238 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical 18 Aug 2011 - 17 Aug 2012
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Physical & registered 06 Nov 2009 - 18 Aug 2011
Lowe & Associates, 52 Cashel Street, Christchurch Registered & physical 22 Sep 2008 - 06 Nov 2009
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Goodman, Lisa Marie
Individual
Fendalton
Christchurch
8052
22 Sep 2008 - current
Myles, Stuart Ian
Individual
Fendalton
Christchurch
8052
22 Sep 2008 - current
Hackston, Owen Andrew
Individual
Ngaio
Wellington
22 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Myles, Stuart Ian
Individual
Fendalton
Christchurch
8052
22 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Myles & Fairhall Limited
Shareholder NZBN: 9429032594171
Company Number: 2166029
Entity
09 Aug 2012 - 18 Sep 2012
Fairhall, John Sullivan
Individual
Sumner
22 Sep 2008 - 09 Aug 2012
Duns, David Stanley
Individual
Christchurch
22 Sep 2008 - 09 Aug 2012
Phillips, Peter Wallace
Individual
Christchurch
22 Sep 2008 - 09 Aug 2012
Myles & Fairhall Limited
Shareholder NZBN: 9429032594171
Company Number: 2166029
Entity
09 Aug 2012 - 18 Sep 2012
Location
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