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3rd Fairway Developments Limited

Type: NZ Limited Company (Ltd)
9429031389297
NZBN
3106425
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Flat 2, 31 Sanders Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 29 Apr 2021

3Rd Fairway Developments Limited, a registered company, was incorporated on 08 Sep 2010. 9429031389297 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company has been categorised. The company has been supervised by 3 directors: Richard Vincent - an active director whose contract started on 08 Sep 2010,
Andrew Vincent - an active director whose contract started on 08 Sep 2010,
Christopher Vincent - an active director whose contract started on 08 Sep 2010.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 31 Sanders Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
3Rd Fairway Developments Limited had been using 23A Blomfield Spa, Milford, North Shore City as their registered address until 29 Apr 2021.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33 per cent). Finally there is the 3rd share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 23a Blomfield Spa, Milford, North Shore City, 0622 New Zealand

Registered & physical address used from 14 Nov 2019 to 29 Apr 2021

Address: 18 Tiri Road, Milford, North Shore City, 0620 New Zealand

Physical & registered address used from 08 Sep 2010 to 14 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Vincent, Andrew Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Vincent, Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Vincent, Christopher Narrow Neck
North Shore City
0624
New Zealand
Directors

Richard Vincent - Director

Appointment date: 08 Sep 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Jan 2021

Address: Milford, North Shore City, 0622 New Zealand

Address used since 06 Nov 2019

Address: Milford, North Shore City, 0620 New Zealand

Address used since 08 Sep 2010


Andrew Vincent - Director

Appointment date: 08 Sep 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Sep 2010


Christopher Vincent - Director

Appointment date: 08 Sep 2010

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 08 Sep 2010

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