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Fairview Educational Services Limited

Type: NZ Limited Company (Ltd)
9429039165411
NZBN
488523
Company Number
Registered
Company Status
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
473 Te Rapa Road
Hamilton New Zealand
Service address used since 14 Feb 1997
473 Te Rapa Road
Hamilton New Zealand
Registered address used since 17 Mar 2003

Fairview Educational Services Limited, a registered company, was launched on 19 Oct 1990. 9429039165411 is the NZ business identifier it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company has been classified. The company has been supervised by 11 directors: Robert Brian Armstrong - an active director whose contract began on 13 Aug 1991,
Andrew William Johnson - an active director whose contract began on 06 Dec 2012,
Herbert Steven Dyke - an active director whose contract began on 06 Dec 2012,
Justin Brian Horrigan - an inactive director whose contract began on 01 May 2014 and was terminated on 01 Apr 2022,
Simon Spencer Dyke - an inactive director whose contract began on 06 Dec 2012 and was terminated on 06 Jul 2021.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 473 Te Rapa Road, Hamilton (type: registered, service).
Fairview Educational Services Limited had been using 473 Te Rapa Road, Hamilton as their physical address until 14 Feb 1997.
Other names used by this company, as we established at BizDb, included: from 09 Jul 1991 to 18 Mar 2002 they were named Cambridge Ford Limited, from 19 Oct 1990 to 09 Jul 1991 they were named Cabanosy Holdings Limited.
A total of 144000 shares are issued to 6 shareholders (3 groups). The first group consists of 96632 shares (67.11%) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 22472 shares (15.61%). Lastly the next share allocation (24896 shares 17.29%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 473 Te Rapa Road, Hamilton New Zealand

Physical address used from 14 Feb 1997 to 14 Feb 1997

Address #2: 95 Victoria Street, Cambridge

Physical address used from 14 Feb 1997 to 14 Feb 1997

Address #3: C/- Stace Hammond Grace & Partners,, Stace Hammond House,, 3 Caro Street,, Hamilton.

Registered address used from 20 Aug 1991 to 17 Mar 2003

Contact info
64 274 770555
07 Mar 2019 Phone
aj@fairviews.co.nz
07 Mar 2019 Email
https://www.feds.co.nz/
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 144000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96632
Individual Dyke, Simon Spencer Saint Andrews
Hamilton
3200
New Zealand
Director Dyke, Herbert Steven Remuera
Auckland
1050
New Zealand
Director Simon Spencer Dyke Saint Andrews
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
711 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 22472
Individual Armstrong, Robert Brian Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 24896
Individual Thornley, Ray Mount Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dyke, Herbert Sanford Hamilton
Directors

Robert Brian Armstrong - Director

Appointment date: 13 Aug 1991

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 01 Mar 2019

Address: Hamilton, Hamilton, 3200 New Zealand

Address used since 01 Mar 2016


Andrew William Johnson - Director

Appointment date: 06 Dec 2012

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Nov 2020

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 06 Dec 2012


Herbert Steven Dyke - Director

Appointment date: 06 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2014


Justin Brian Horrigan - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 01 Apr 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 May 2014


Simon Spencer Dyke - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 06 Jul 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 10 Mar 2014


Lesley Brown - Director (Inactive)

Appointment date: 28 Jun 2018

Termination date: 06 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 2018


Dennis Walter Joseph Sexton - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 01 Nov 2020

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 10 Mar 2014


Ray Thornley - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 12 Dec 2012

Address: Mount Maunganui,

Address used since 21 Mar 2002


Herbert Sanford Dyke - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 09 Aug 2012

Address: Hamilton, 3200 New Zealand

Address used since 13 Aug 1991


Michael Alan Stevens - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 01 Mar 2002

Address: Papamoa,

Address used since 13 Aug 1991


Ray Thornley - Director (Inactive)

Appointment date: 13 Aug 1991

Termination date: 09 Sep 1996

Address: Mt Maunganui,

Address used since 13 Aug 1991

Nearby companies

Fairview Developments Limited
473 Te Rapa Road

Fairview Motors Limited
473 Te Rapa Rd

North City Services Limited
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Brewbound Holdings Limited
510 Te Rapa Road

Parangon Building Limited
455 Te Rapa Road

Parangon Properties Limited
455 Te Rapa Road

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