Fairway Holdings Limited, a registered company, was started on 12 Apr 1999. 9429037615680 is the NZ business identifier it was issued. This company has been run by 2 directors: Peter Desmond Cooney - an active director whose contract began on 12 Apr 1999,
Grant Scott Eynon - an active director whose contract began on 07 May 1999.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Fairway Holdings Limited had been using C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address up to 30 Jul 2014.
A total of 3000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1500 shares (50 per cent).
Previous addresses
Address: C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 New Zealand
Registered address used from 10 Nov 2011 to 30 Jul 2014
Address: 130 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 19 Apr 2011 to 30 Jul 2014
Address: C/- Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered address used from 19 Apr 2011 to 10 Nov 2011
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 08 Nov 2004 to 19 Apr 2011
Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga
Physical & registered address used from 21 Nov 2002 to 08 Nov 2004
Address: Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 21 Nov 2002
Address: Fraser Financial Services Ltd, 51 Willow Street, Tauranga
Physical address used from 08 Jan 2000 to 21 Nov 2002
Address: Fraser Financial Management, 143 Durham Street, Tauranga
Physical address used from 08 Jan 2000 to 08 Jan 2000
Address: Fraser Financial Management, 143 Durham Street, Tauranga
Registered address used from 08 Jan 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Eynon, Grant Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2023 - |
Individual | Cooney, Hugh Owen |
Mount Maunganui 3116 New Zealand |
12 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Cooney, Peter Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Apr 1999 - |
Individual | Cooney, Hugh Owen |
Mount Maunganui 3116 New Zealand |
12 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomery, Michael John |
P O Box 143 Tauranga New Zealand |
12 Apr 1999 - 17 Aug 2023 |
Peter Desmond Cooney - Director
Appointment date: 12 Apr 1999
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Oct 2014
Grant Scott Eynon - Director
Appointment date: 07 May 1999
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2013
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