Fairway Consulting Limited, a registered company, was registered on 09 Aug 1994. 9429038702792 is the NZBN it was issued. The company has been supervised by 2 directors: Kevin Barry Hurley - an active director whose contract began on 09 Apr 2003,
Phillip Bing - an inactive director whose contract began on 09 Aug 1994 and was terminated on 01 Apr 2004.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Fairway Consulting Limited had been using Level 6/95 Customhouse Quay, Wellington Central, Wellington as their registered address until 19 Apr 2024.
Past names for the company, as we found at BizDb, included: from 09 Aug 1994 to 09 Apr 2003 they were called P.k.b. Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 13 Feb 2024 to 19 Apr 2024
Address #2: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Feb 2018 to 21 Nov 2022
Address #3: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Jul 2014 to 02 Feb 2018
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 19 Sep 2013 to 03 Jul 2014
Address #5: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 21 Sep 2011 to 03 Jul 2014
Address #6: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 21 Sep 2011 to 19 Sep 2013
Address #7: Level 4, 203 Willis Street, Wellington New Zealand
Physical address used from 14 Sep 2006 to 21 Sep 2011
Address #8: Level 4, 203 Willis Street, Wellington New Zealand
Registered address used from 16 Apr 2003 to 21 Sep 2011
Address #9: Po Box 3650, Wellington
Physical address used from 16 Apr 2003 to 14 Sep 2006
Address #10: 46 Thurleigh Grove, Karori, Wellington
Physical & registered address used from 09 Aug 1994 to 16 Apr 2003
Address #11: Tax Planning Services, Level 3, 80-83 Kent Terrace, Wellington
Physical address used from 09 Aug 1994 to 09 Aug 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hurley, Kevin Barry |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
09 Aug 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hurley, Kerry Maria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bing, Phillip |
Karori Wellington |
09 Aug 1994 - 09 Sep 2005 |
Kevin Barry Hurley - Director
Appointment date: 09 Apr 2003
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Oct 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Apr 2003
Phillip Bing - Director (Inactive)
Appointment date: 09 Aug 1994
Termination date: 01 Apr 2004
Address: Karori, Wellington,
Address used since 09 Aug 1994
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