Fw Nominees Limited, a registered company, was started on 17 Jun 2003. 9429035924395 is the NZBN it was issued. The company has been run by 3 directors: Philip Harold Lewis - an active director whose contract began on 16 Apr 2004,
Graeme Francis Deacon Wickham - an inactive director whose contract began on 17 Jun 2003 and was terminated on 26 Jun 2009,
Richard Thomas Flight Fyers - an inactive director whose contract began on 17 Jun 2003 and was terminated on 26 Jun 2009.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 57 Amaru Road, One Tree Hill, Auckland, 1061 (category: physical, registered).
Fw Nominees Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address up to 18 Jul 2018.
Previous names used by this company, as we identified at BizDb, included: from 17 Jun 2003 to 15 Apr 2004 they were called Critic Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Lewis, Philip Harold - located at 1061, Northbridge, Nsw 2063, Australia.
Previous addresses
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 02 Feb 2016 to 18 Jul 2018
Address: O'halloran Hmt, Level 8, 203 Queen Street, Auckland 1141 Nz New Zealand
Registered & physical address used from 18 Jan 2010 to 02 Feb 2016
Address: Level 18, West Plaza, 1-3 Albert Street, Auckland
Physical & registered address used from 17 Jun 2003 to 18 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lewis, Philip Harold |
Northbridge Nsw 2063, Australia |
27 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fyers, Richard Thomas Flight |
Remuera Auckland |
17 Jun 2003 - 21 Oct 2008 |
Individual | Wickham, Graeme Francis Deacon |
Parnell Auckland |
17 Jun 2003 - 21 Oct 2008 |
Philip Harold Lewis - Director
Appointment date: 16 Apr 2004
ASIC Name: Lewcorp Pty. Limited
Address: Padstow Nsw, 2211 Australia
Address: Padstow Nsw, 2211 Australia
Address: Northbridge, Nsw 2063, Australia
Address used since 16 Apr 2004
Graeme Francis Deacon Wickham - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 26 Jun 2009
Address: Parnell, Auckland,
Address used since 17 Jun 2003
Richard Thomas Flight Fyers - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 26 Jun 2009
Address: Remuera, Auckland,
Address used since 28 Oct 2003
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