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Fairmont Investment Corporation Limited

Type: NZ Limited Company (Ltd)
9429030137035
NZBN
4549377
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Jun 2023

Fairmont Investment Corporation Limited, a registered company, was incorporated on 16 Jul 2013. 9429030137035 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been run by 2 directors: Christopher John Arbuckle - an active director whose contract started on 16 Jul 2013,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Fairmont Investment Corporation Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 20 Jun 2023.
A single entity controls all company shares (exactly 1000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 29 May 2020 to 20 Jun 2023

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jul 2013 to 29 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 16 Jul 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jul 2013


Chad Terence Cathcart - Director

Appointment date: 20 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Apr 2018

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