Fearon Hay Architects Limited (issued a New Zealand Business Number of 9429037931919) was launched on 14 Jan 1998. 5 addresess are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 27 Oct 2023. Fearon Hay Architects Limited used other aliases, namely: Blue Architecture Limited from 14 Jan 1998 to 21 Apr 1999. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Silvermere Trustee Co Limited (an entity) located at Remuera, Auckland postcode 1050,
Hay, Alison (an individual) located at Coatesville postcode 0793,
Hay, Timothy David Hartley (an individual) located at Coatesville postcode 0793. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Fearon, Matthew John (an individual) - located at Melbourne, Victoria 3205, Australia,
Fearon, Jeffrey Lane (an individual) - located at Freemans Bay, Auckland,
Foucault Trustee Co Limited (an entity) - located at Remuera, Auckland. "Architect" (ANZSIC M692110) is the classification the Australian Bureau of Statistics issued Fearon Hay Architects Limited. Businesscheck's database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 90311, Victoria Street West, Auckland, 1142 | Postal | 27 Jul 2020 |
7-15 Faraday Street, Parnell, Auckland, 1052 | Office & delivery | 27 Jul 2020 |
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Nov 2020 |
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Lane Fearon
Freemans Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 14 Jan 1998 - current |
Timothy David Hartley Hay
Coatesville, 0793
Address used since 20 Jul 2022
Rd 1, Kumeu, 0891
Address used since 20 Jul 2012 |
Director | 14 Jan 1998 - current |
Type | Used since | |
---|---|---|
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
7-15 Faraday Street , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 16 Nov 2020 - 27 Oct 2023 |
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2015 - 03 Nov 2020 |
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Aug 2014 - 19 Mar 2015 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 28 Aug 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 09 Aug 2010 - 15 Jul 2014 |
Whk, Level 6, 51-53 Shortland Street, 1010 | Physical | 09 Aug 2010 - 15 Jul 2014 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 17 Jul 2007 - 09 Aug 2010 |
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 18 Jul 2006 - 17 Jul 2007 |
Same As Registered Office Address | Physical | 02 Oct 2000 - 18 Jul 2006 |
C/- Burn Mccurrach, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 18 Jul 2006 |
5 Ringwood Street, Torbay, Auckland | Registered & physical | 21 Sep 2000 - 02 Oct 2000 |
5 Ringwood Street, Torbay, Auckland | Registered | 12 Apr 2000 - 21 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Silvermere Trustee Co Limited Shareholder NZBN: 9429041597309 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jun 2015 - current |
Hay, Alison Individual |
Coatesville 0793 |
14 Jan 1998 - current |
Hay, Timothy David Hartley Individual |
Coatesville 0793 |
14 Jan 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Fearon, Matthew John Individual |
Melbourne, Victoria 3205, Australia |
14 Jan 1998 - current |
Fearon, Jeffrey Lane Individual |
Freemans Bay Auckland 1011 |
14 Jan 1998 - current |
Foucault Trustee Co Limited Shareholder NZBN: 9429041597194 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
14 Jan 1998 - 24 Jun 2015 | |
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
14 Jan 1998 - 24 Jun 2015 | |
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
14 Jan 1998 - 24 Jun 2015 |
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