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Fairway Air Limited

Type: NZ Limited Company (Ltd)
9429034734896
NZBN
1641241
Company Number
Registered
Company Status
90902431
GST Number
Current address
64 No 2 Road
Te Puke
Te Puke 3182
New Zealand
Registered address used since 13 Jun 2016
64 No 2 Road
Te Puke
Te Puke 3182
New Zealand
Physical & service address used since 05 Jul 2017
Po Box 94
Te Puke
Te Puke 3150
New Zealand
Postal address used since 26 Jun 2019

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).

Addresses

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

Contact info
admin@zest.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 334
Individual Cooney, Hugh Owen Tauranga

New Zealand
Individual Brownrigg, Ashley David Tauranga

New Zealand
Individual Eynon, Grant Scott Tauranga
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Classic Builders Group Limited
Shareholder NZBN: 9429030465497
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 333
Entity (NZ Limited Company) Fairway Holdings Limited
Shareholder NZBN: 9429037615680
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Michael John Tauranga
Entity Xmp Limited
Shareholder NZBN: 9429038203145
Company Number: 834092
18 Viaduct Harbour Ave
Auckland
1140
New Zealand
Entity Xmp Limited
Shareholder NZBN: 9429038203145
Company Number: 834092
18 Viaduct Harbour Ave
Auckland
1140
New Zealand
Directors

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