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Fineway Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429035073710
NZBN
1577700
Company Number
Registered
Company Status
Current address
119 Pook Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 29 Jul 2022

Fineway Earthmovers Limited was registered on 18 Nov 2004 and issued an NZ business identifier of 9429035073710. This registered LTD company has been supervised by 2 directors: Brendon Gilbert Hamill - an active director whose contract began on 18 Nov 2004,
Trent Murray Hamill - an active director whose contract began on 13 Nov 2017.
As stated in BizDb's data (updated on 20 Apr 2024), the company registered 1 address: 119 Pook Road, Rd 2, Pukekohe, 2677 (category: registered, physical).
Until 29 Jul 2022, Fineway Earthmovers Limited had been using 11 Stockyard Crescent, Pukekohe, Pukekohe as their physical address.
BizDb found old names used by the company: from 18 Nov 2004 to 12 Nov 2015 they were named Fineway Construction Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hamill, Danielle (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hamill, Trent Murray - located at Te Kauwhata, Te Kauwhata.

Addresses

Previous addresses

Address: 11 Stockyard Crescent, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 Jun 2022 to 29 Jul 2022

Address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 02 Sep 2020 to 28 Jun 2022

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 26 Jul 2007 to 02 Sep 2020

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 18 Nov 2004 to 26 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hamill, Danielle Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hamill, Trent Murray Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamill, Brendon Gilbert Rd 2
Pukekohe
2677
New Zealand
Individual Hamill, Brendon Gilbert Rd 2
Pukekohe
2677
New Zealand
Individual Hamill, Brendon Gilbert Rd 2
Pukekohe
2677
New Zealand
Entity Bgh Trustee Limited
Shareholder NZBN: 9429032511826
Company Number: 2183173
Rd 2
Pukekohe
2677
New Zealand
Individual Hamill, Haylee Rd 1
Ohaupo
3881
New Zealand
Individual Morrice, Judith Ann Bombay
Auckland
2675
New Zealand
Individual Hamill, Haylee Ruth Rd 1
Ohaupo
3881
New Zealand
Individual Hamill, Brendon Pukekohe
Pukekohe
2120
New Zealand
Directors

Brendon Gilbert Hamill - Director

Appointment date: 18 Nov 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jul 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Oct 2011


Trent Murray Hamill - Director

Appointment date: 13 Nov 2017

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 15 Nov 2017

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