Fairview Metal Industries Limited, a registered company, was registered on 27 Mar 2002. 9429036551095 is the business number it was issued. This company has been run by 7 directors: Warren Paul Lewis - an active director whose contract started on 27 Mar 2002,
Roger Eric Spearman - an inactive director whose contract started on 25 Feb 2009 and was terminated on 16 Mar 2017,
Peter Frederick Lewis - an inactive director whose contract started on 10 Mar 2003 and was terminated on 15 Mar 2017,
Maurice Kidd - an inactive director whose contract started on 01 Mar 2012 and was terminated on 24 Feb 2017,
Gary Guernier - an inactive director whose contract started on 01 Mar 2012 and was terminated on 24 Feb 2017.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 6 Timaru Place, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Fairview Metal Industries Limited had been using 6 Timaru Place, Mt, Mount Wellington, Auckland as their registered address up to 16 Mar 2020.
More names for the company, as we found at BizDb, included: from 27 Mar 2002 to 01 Jul 2014 they were named Fairview Metal Industries Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hauraki Wl Trustee Limited (an entity) located at Warkworth postcode 0982,
Lewis, Warren Paul (an individual) located at St Heliers, Auckland postcode 1071,
Lewis, Jean Elizabeth (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: 6 Timaru Place, Mt, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 29 Oct 2015 to 16 Mar 2020
Address: 6 Tomuri Place, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 13 May 2013 to 29 Oct 2015
Address: 6 Timaru Pl, Mt Wellington, Auckland New Zealand
Physical address used from 11 Dec 2006 to 13 May 2013
Address: 6 Timaru Place, Mt Wellington New Zealand
Registered address used from 11 Dec 2006 to 13 May 2013
Address: 3 Timaru Pl, Mt Wellington, Auckland
Physical & registered address used from 15 Oct 2003 to 11 Dec 2006
Address: Unit 1 59 Paul Mathews Road, North Harbour, Auckland
Physical & registered address used from 02 Jul 2002 to 15 Oct 2003
Address: 3 Timaru Place, Mt Wellington, Auckland
Physical address used from 28 Mar 2002 to 02 Jul 2002
Address: 3 Timaru Place, Mt Wellington, Auckland
Registered address used from 27 Mar 2002 to 02 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hauraki Wl Trustee Limited Shareholder NZBN: 9429047307155 |
Warkworth 0982 New Zealand |
22 Nov 2019 - |
| Individual | Lewis, Warren Paul |
St Heliers Auckland 1071 New Zealand |
08 Mar 2010 - |
| Individual | Lewis, Jean Elizabeth |
St Heliers Auckland 1071 New Zealand |
27 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Scott Charles |
Mission Bay Auckland |
27 Mar 2002 - 08 Mar 2010 |
| Individual | Lewis, Peter Frederick |
St Heliers Auckland 1071 New Zealand |
27 Mar 2002 - 13 Jun 2018 |
| Individual | Allum, Rebecca Mary |
St Johns Auckland |
23 Feb 2004 - 23 Feb 2004 |
| Individual | Lewis, Rebecca Louise |
Mission Bay Auckland |
27 Mar 2002 - 08 Mar 2010 |
| Individual | Lewis, Bronwyn |
Saint Johns Auckland 1072 New Zealand |
27 Mar 2002 - 25 Sep 2014 |
| Individual | Lewis, Warren Paul |
St Johns Auckland |
27 Mar 2002 - 27 Jun 2010 |
| Individual | Lewis, Warren Paul |
St Johns Auckland |
23 Feb 2004 - 23 Feb 2004 |
| Individual | Allum, Kevin |
St Johns Auckland |
23 Feb 2004 - 23 Feb 2004 |
Warren Paul Lewis - Director
Appointment date: 27 Mar 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
Roger Eric Spearman - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 16 Mar 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Oct 2015
Peter Frederick Lewis - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 15 Mar 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Mar 2011
Maurice Kidd - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 24 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2012
Gary Guernier - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 24 Feb 2017
Address: Braddock Grove, Pauanui, 3579 New Zealand
Address used since 18 Feb 2016
Scott Charles Lewis - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 14 Jan 2009
Address: Mission Bay, Auckland,
Address used since 31 Mar 2006
Kevin Allum - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 03 Nov 2003
Address: St Johns, Auckland,
Address used since 10 Mar 2003
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