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Fairway Holdings Limited

Type: NZ Limited Company (Ltd)
9429037615680
NZBN
953861
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Jul 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Director Eynon, Grant Scott Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cooney, Hugh Owen Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cooney, Hugh Owen Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Michael John P O Box 143
Tauranga

New Zealand
Directors

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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