Fairway Nz Limited, a registered company, was launched on 24 Jun 2009. 9429032187014 is the NZBN it was issued. This company has been managed by 5 directors: Edward Garry Williams - an active director whose contract began on 24 Jun 2009,
Peter Douglas Cassidy - an active director whose contract began on 03 Dec 2012,
Susan Jane Fendall - an active director whose contract began on 03 Dec 2012,
Kevin Mark Aanensen - an active director whose contract began on 09 Sep 2016,
Graham Malcolm Wood - an inactive director whose contract began on 24 Jun 2009 and was terminated on 17 Aug 2016.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 41 Ingestre Street, Wanganui, Wanganui, 4500 (physical address),
41 Ingestre Street, Wanganui, Wanganui, 4500 (registered address),
41 Ingestre Street, Wanganui, Wanganui, 4500 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Fairway Nz Limited had been using 40 Ingestre Street, Wanganui, Wanganui as their physical address up to 28 Jul 2014.
A total of 950000 shares are allotted to 5 shareholders (4 groups). The first group includes 212049 shares (22.32 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 266049 shares (28.01 per cent). Finally the third share allotment (39402 shares 4.15 per cent) made up of 1 entity.
Previous addresses
Address #1: 40 Ingestre Street, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 22 Nov 2010 to 28 Jul 2014
Address #2: Suite 2, Rutland Building, Victoria Avenue, Wanganui New Zealand
Registered address used from 24 Jun 2009 to 28 Jul 2014
Address #3: Suite 2, Rutland Building, Victoria Avenue, Wanganui New Zealand
Physical address used from 24 Jun 2009 to 22 Nov 2010
Basic Financial info
Total number of Shares: 950000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 212049 | |||
| Individual | Aanensen, Kevin Mark |
Whanganui East Whanganui 4500 New Zealand |
13 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 266049 | |||
| Director | Cassidy, Peter Douglas |
Castlecliff Whanganui 4501 New Zealand |
07 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 39402 | |||
| Director | Fendall, Susan Jane |
Springvale Wanganui 4501 New Zealand |
07 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 432500 | |||
| Entity (NZ Limited Company) | Richard Millward & Associates Trustee Company 2015 Limited Shareholder NZBN: 9429041866757 |
Whanganui Whanganui 4500 New Zealand |
02 Oct 2017 - |
| Individual | Williams, Edward Garry |
Westmere Wanganui 4501 New Zealand |
24 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Graham Malcolm |
Wanganui New Zealand |
24 Jun 2009 - 22 Jan 2014 |
Edward Garry Williams - Director
Appointment date: 24 Jun 2009
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 01 Nov 2015
Peter Douglas Cassidy - Director
Appointment date: 03 Dec 2012
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 01 Nov 2018
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 03 Dec 2012
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 03 Dec 2012
Susan Jane Fendall - Director
Appointment date: 03 Dec 2012
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 01 Nov 2015
Kevin Mark Aanensen - Director
Appointment date: 09 Sep 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Sep 2016
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 01 Jun 2017
Graham Malcolm Wood - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 17 Aug 2016
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 01 Nov 2015
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