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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hamill, Danielle |
Te Kauwhata Te Kauwhata 3710 New Zealand |
02 Apr 2024 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hamill, Trent Murray |
Te Kauwhata Te Kauwhata 3710 New Zealand |
13 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamill, Brendon Gilbert |
Rd 2 Pukekohe 2677 New Zealand |
18 Nov 2004 - 02 Apr 2024 |
Individual | Hamill, Brendon Gilbert |
Rd 2 Pukekohe 2677 New Zealand |
18 Nov 2004 - 02 Apr 2024 |
Individual | Hamill, Brendon Gilbert |
Rd 2 Pukekohe 2677 New Zealand |
18 Nov 2004 - 02 Apr 2024 |
Entity | Bgh Trustee Limited Shareholder NZBN: 9429032511826 Company Number: 2183173 |
Rd 2 Pukekohe 2677 New Zealand |
04 Apr 2018 - 02 Apr 2024 |
Individual | Hamill, Haylee |
Rd 1 Ohaupo 3881 New Zealand |
18 Oct 2005 - 04 Apr 2018 |
Individual | Morrice, Judith Ann |
Bombay Auckland 2675 New Zealand |
18 Oct 2005 - 04 Apr 2018 |
Individual | Hamill, Haylee Ruth |
Rd 1 Ohaupo 3881 New Zealand |
18 Nov 2004 - 13 Nov 2017 |
Individual | Hamill, Brendon |
Pukekohe Pukekohe 2120 New Zealand |
18 Oct 2005 - 04 Apr 2018 |
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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