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Fineway Properties Limited

Type: NZ Limited Company (Ltd)
9429031423496
NZBN
3061366
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
119 Pook Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 29 Jul 2022

Fineway Properties Limited, a registered company, was registered on 23 Aug 2010. 9429031423496 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. This company has been supervised by 2 directors: Brendon Gilbert Hamill - an active director whose contract began on 23 Aug 2010,
Kate Rushworth - an inactive director whose contract began on 25 Aug 2014 and was terminated on 12 Apr 2019.
Last updated on 27 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 6 Blair Avenue, Pukekohe, Pukekohe, 2120 (office address),
119 Pook Road, Rd 2, Pukekohe, 2677 (registered address),
119 Pook Road, Rd 2, Pukekohe, 2677 (physical address),
119 Pook Road, Rd 2, Pukekohe, 2677 (service address) among others.
Fineway Properties Limited had been using 6 Blair Avenue, Pukekohe, Pukekohe as their physical address up until 29 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 599 shares (59.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 401 shares (40.1%).

Addresses

Principal place of activity

6 Blair Avenue, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 6 Blair Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 06 Jul 2012 to 29 Jul 2022

Address #2: Unit 6, 23 Creek Street, Drury, Auckland, 2113 New Zealand

Registered & physical address used from 23 Aug 2010 to 06 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) Bgh Trustee Limited
Shareholder NZBN: 9429032511826
Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 401
Director Hamill, Brendon Gilbert Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rushworth, Kate Pukekohe
Pukekohe
2120
New Zealand
Individual Hamill, Trent Murray Pukekohe
Pukekohe
2120
New Zealand
Directors

Brendon Gilbert Hamill - Director

Appointment date: 23 Aug 2010

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jul 2022

Address: Pukekohe, 2120 New Zealand

Address used since 01 Jun 2012


Kate Rushworth - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 12 Apr 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Aug 2014

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