Fairway Air Limited was started on 03 Jun 2005 and issued a business number of 9429034734896. The registered LTD company has been managed by 3 directors: Peter Desmond Cooney - an active director whose contract began on 03 Jun 2005,
Grant Scott Eynon - an active director whose contract began on 03 Jun 2005,
Michael John Montgomery - an inactive director whose contract began on 03 Jun 2005 and was terminated on 18 Jan 2023.
As stated in our information (last updated on 06 Apr 2024), the company filed 1 address: Po Box 94, Te Puke, Te Puke, 3150 (types include: postal, office).
Up until 13 Jun 2016, Fairway Air Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 334 shares are held by 3 entities, namely:
Cooney, Hugh Owen (an individual) located at Tauranga,
Brownrigg, Ashley David (an individual) located at Tauranga,
Eynon, Grant Scott (an individual) located at Tauranga.
Another group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Classic Builders Group Limited - located at Tauranga.
The next share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Fairway Holdings Limited, located at Tauranga, Tauranga (an entity).
Other active addresses
Address #4: 64 No 2 Road, Te Puke, Te Puke, 3182 New Zealand
Office & delivery address used from 26 Jun 2019
Principal place of activity
64 No 2 Road, Te Puke, Te Puke, 3182 New Zealand
Previous addresses
Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 24 Feb 2016 to 13 Jun 2016
Address #2: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 24 Feb 2016 to 05 Jul 2017
Address #3: 96 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Jul 2011 to 24 Feb 2016
Address #4: Fraser Accounting Limited, 51 Willow Street, Tauranga, Attention: Paul Denniston New Zealand
Physical & registered address used from 03 Jun 2005 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Cooney, Hugh Owen |
Tauranga New Zealand |
03 Jun 2005 - |
Individual | Brownrigg, Ashley David |
Tauranga New Zealand |
03 Jun 2005 - |
Individual | Eynon, Grant Scott |
Tauranga |
03 Jun 2005 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
14 Mar 2018 - |
Shares Allocation #3 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Fairway Holdings Limited Shareholder NZBN: 9429037615680 |
Tauranga Tauranga 3110 New Zealand |
03 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomery, Michael John |
Tauranga |
03 Jun 2005 - 08 Dec 2023 |
Entity | Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
24 Jul 2012 - 14 Mar 2018 |
Entity | Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 |
18 Viaduct Harbour Ave Auckland 1140 New Zealand |
24 Jul 2012 - 14 Mar 2018 |
Peter Desmond Cooney - Director
Appointment date: 03 Jun 2005
Address: Tauranga, 3110 New Zealand
Address used since 28 Oct 2015
Grant Scott Eynon - Director
Appointment date: 03 Jun 2005
Address: 29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 May 2010
Michael John Montgomery - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 18 Jan 2023
Address: 642 Reid Rd, Rd7, Te Puke, 3187 New Zealand
Address used since 27 Oct 2015
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