Cosway Fairfield Limited, a registered company, was launched on 02 Jul 2007. 9429033262703 is the business number it was issued. This company has been supervised by 5 directors: John Douglas Reginald Silk - an active director whose contract began on 24 Nov 2010,
David William Tyler - an active director whose contract began on 10 Sep 2020,
Jenny Amanda Tyler - an active director whose contract began on 10 Sep 2020,
Simon Anthony William Jacks - an inactive director whose contract began on 02 Jul 2007 and was terminated on 01 Aug 2011,
Alan Edwards - an inactive director whose contract began on 01 Nov 2007 and was terminated on 15 Jul 2009.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 (types include: physical, registered).
Cosway Fairfield Limited had been using Unit A1/1, 16 Saturn Place, Rosedale, Auckland as their physical address until 05 Sep 2019.
Old names used by the company, as we established at BizDb, included: from 03 Mar 2021 to 02 Mar 2022 they were named Milife Fairfield Limited, from 02 Jul 2007 to 03 Mar 2021 they were named Milife No. 5 Limited.
A total of 1500000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500000 shares (33.33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1000000 shares (66.67%).
Previous addresses
Address: Unit A1/1, 16 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 30 Oct 2012 to 05 Sep 2019
Address: 15/40 Arrenway Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 30 Nov 2010 to 30 Oct 2012
Address: 3/40 Arrenway Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 02 Sep 2008 to 30 Nov 2010
Address: C/-hargrave Group Limited, 21 Orams Marine Village, 144 Beaumont Street, Auckland
Registered & physical address used from 02 Jul 2007 to 02 Sep 2008
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: August
Annual return last filed: 22 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Tyler, Benjamin William |
12 Norwood Road, Bayswater Auckland 6022 New Zealand |
18 Jun 2021 - |
| Individual | Baxter, Geoffrey John Garland |
12 Norwood Road, Bayswater Auckland 6022 New Zealand |
18 Jun 2021 - |
| Individual | Tyler, Jenny Amanda |
12 Norwood Road, Bayswater Auckland 6022 New Zealand |
18 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Cosway Holdings Limited Shareholder NZBN: 9429033486413 |
33-45 Hurstmere Rd, Takapuna Auckland 0622 New Zealand |
02 Jul 2007 - |
Ultimate Holding Company
John Douglas Reginald Silk - Director
Appointment date: 24 Nov 2010
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 28 Aug 2020
Address: Hobsonville Point, Auckland, 0616 New Zealand
Address used since 20 Sep 2018
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 24 Nov 2010
David William Tyler - Director
Appointment date: 10 Sep 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Sep 2020
Jenny Amanda Tyler - Director
Appointment date: 10 Sep 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 Sep 2020
Simon Anthony William Jacks - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Aug 2011
Address: Kaukapakapa, 0871 New Zealand
Address used since 13 Jul 2009
Alan Edwards - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 15 Jul 2009
Address: Browns Bay, Auckland,
Address used since 01 Nov 2007
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