Heath Fairweather Limited was launched on 14 Mar 2005 and issued an NZBN of 9429034893647. The registered LTD company has been managed by 1 director, named Heath Fairweather - an active director whose contract began on 14 Mar 2005.
According to BizDb's information (last updated on 07 May 2025), the company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Until 21 Jan 2014, Heath Fairweather Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fairweather, Heath (an individual) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Fairweather, Derek Paul - located at Omokoroa, Omokoroa,
Fairweather, Heath - located at Omokoroa, Omokoroa.
Previous address
Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 14 Mar 2005 to 21 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fairweather, Heath |
Omokoroa Omokoroa 3114 New Zealand |
14 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Fairweather, Derek Paul |
Omokoroa Omokoroa 3114 New Zealand |
26 Mar 2007 - |
| Individual | Fairweather, Heath |
Omokoroa Omokoroa 3114 New Zealand |
14 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mangos, Joel |
Mount Maunganui |
06 Oct 2006 - 13 Aug 2009 |
| Individual | Mangos, Joel Ian |
Rd 6 Tauranga 3176 New Zealand |
02 Jul 2010 - 04 Sep 2015 |
Heath Fairweather - Director
Appointment date: 14 Mar 2005
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 18 Oct 2018
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2012
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