Fastway Properties Limited was incorporated on 13 Jun 2006 and issued a number of 9429034085585. This registered LTD company has been managed by 14 directors: Mark James Little - an active director whose contract began on 25 Feb 2022,
Andrew Van Der Velde - an active director whose contract began on 12 Sep 2022,
Mark Anderson Mclintock - an inactive director whose contract began on 25 Nov 2020 and was terminated on 11 Apr 2023,
Scott Michael Jenyns - an inactive director whose contract began on 18 Jan 2019 and was terminated on 28 Feb 2022,
Tyron Shane Coote - an inactive director whose contract began on 22 Jun 2020 and was terminated on 17 Feb 2021.
As stated in our database (updated on 22 Apr 2024), this company filed 1 address: Level 1, Shed 5, Lever Street, Ahuriri, Napier (types include: physical, service).
Up until 19 Jun 2008, Fastway Properties Limited had been using 21 Browning Street, Napier as their physical address.
A total of 2600000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2600000 shares are held by 1 entity, namely:
Aramex Limited (an entity) located at Lever Street, Ahuriri, Napier.
Previous address
Address: 21 Browning Street, Napier
Physical & registered address used from 13 Jun 2006 to 19 Jun 2008
Basic Financial info
Total number of Shares: 2600000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2600000 | |||
| Entity (NZ Limited Company) | Aramex Limited Shareholder NZBN: 9429037900731 |
Lever Street Ahuriri, Napier |
13 Jun 2006 - |
Ultimate Holding Company
Mark James Little - Director
Appointment date: 25 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Feb 2022
Andrew Van Der Velde - Director
Appointment date: 12 Sep 2022
Address: Cremorne, Nsw, 2090 Australia
Address used since 08 Sep 2023
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 12 Sep 2022
Mark Anderson Mclintock - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 11 Apr 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Mar 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 Jan 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2020
Scott Michael Jenyns - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 28 Feb 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 Jan 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jan 2019
Tyron Shane Coote - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 17 Feb 2021
Address: Stellenbosch, Western Cape, 7600 South Africa
Address used since 22 Jun 2020
Andrew Van Der Velde - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 22 Jun 2020
Address: Green Point, Cape Town, 8005 South Africa
Address used since 20 May 2019
Iyad Marwan Rasem Kamal - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 20 May 2019
Address: Farouq Nadeem Rajab Street, Amman, Jordan
Address used since 18 Jan 2019
Othman A. - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 02 Feb 2016
Richard John Thame - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 18 Jan 2019
ASIC Name: Australian Couriers Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Strathfield, Nsw, 2135 Australia
Address used since 09 Dec 2016
Bruce Gregory Speers - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 09 Dec 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 18 Feb 2015
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 02 Feb 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 13 Jun 2006
Anthony Stan Vlatkovich - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 16 Mar 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Dec 2007
William Andrew Mcgowan - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 20 Aug 2014
Address: 70 Alfred St, Milsons Point, Nsw, 2061 Australia
Address used since 05 Oct 2010
Ernest James Williams - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 23 Nov 2011
Address: Acacia Bay, Taupo,
Address used since 05 Mar 2010
Fastway Technologies Limited
Level 1, Shed 5
Couriers Administration Ltd
Level 1, Shed 5
Aramex Limited
Level 1, Shed 5
Fastway Global Limited
Level 1, Shed 5
Courier Services (t) Limited
Level 1, Shed 5
North Island Logistics Limited
Level 1, Shed 5