Fay Wine Services Limited, a registered company, was registered on 12 Sep 1988. 9429039425997 is the NZ business number it was issued. "Grocery wholesaling nec" (business classification F360920) is how the company is categorised. This company has been managed by 2 directors: Kevin John O'grady - an active director whose contract began on 23 Jun 1990,
Maeve Fay O'grady - an active director whose contract began on 23 Jun 1990.
Last updated on 13 Feb 2022, our database contains detailed information about 1 address: 77 Onetangi Road Onetangi, Waiheke Island, Auckland, 1081 (types include: physical, registered).
Fay Wine Services Limited had been using 77 Onetangi Road, Onetangi, Waiheke Island, Auckland as their physical address up until 31 Mar 2010.
Former names used by the company, as we found at BizDb, included: from 12 Sep 1988 to 18 Oct 2001 they were called Modern Building Resources Limited.
A total of 200 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.5 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 199 shares (99.5 per cent).
Principal place of activity
77 Onetangi Road Onetangi, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: 77 Onetangi Road, Onetangi, Waiheke Island, Auckland
Physical address used from 08 Apr 2009 to 31 Mar 2010
Address #2: 77 Onetangi Road, Surfdale, Waiheke Island, Auckland
Registered & physical address used from 07 Mar 2003 to 08 Apr 2009
Address #3: 77 Onetangi Road, Onetangi, Waiheke Island, Auckland
Physical address used from 07 Jan 2003 to 07 Mar 2003
Address #4: 77 Onetangi Road,, Onetangi, Waiheke Island, Auckland
Registered address used from 07 Jan 2003 to 07 Mar 2003
Address #5: 10 Alison Road, Surfdale, Waiheke Island, Auckland
Physical & registered address used from 01 Aug 2002 to 07 Jan 2003
Address #6: 69 Donald Bruce Road, Surfdale, Waiheke Island
Physical address used from 05 Feb 2002 to 01 Aug 2002
Address #7: 69 Donald Bruce Road, Surfdale, Waiheke Island, Auckland
Registered address used from 23 Jan 2002 to 01 Aug 2002
Address #8: 57 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland
Registered address used from 22 Mar 2001 to 22 Mar 2001
Address #9: 67 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland
Registered address used from 22 Mar 2001 to 23 Jan 2002
Address #10: 6 Lorelei Place, Papakura, Auckland
Registered address used from 19 Dec 2000 to 22 Mar 2001
Address #11: 6 Lorelei Place, Papakura, Auckland
Physical address used from 19 Dec 2000 to 19 Dec 2000
Address #12: 57 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland
Physical address used from 19 Dec 2000 to 19 Dec 2000
Address #13: 67 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland
Physical address used from 19 Dec 2000 to 05 Feb 2002
Address #14: 30 Rushgreen Avenue, Papakura, Auckland
Registered address used from 30 May 2000 to 19 Dec 2000
Address #15: 86 John Street, Ponsonby, Auckland
Registered address used from 17 Mar 1995 to 30 May 2000
Address #16: 11 Fitzherbert Street, West Harbour, Auckland
Registered address used from 13 Dec 1993 to 17 Mar 1995
Address #17: 2/195a Don Buck Road, Massey, Auckland
Registered address used from 04 Jun 1993 to 13 Dec 1993
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maeve Fay O'grady |
Onetangi, Waiheke Island, Auckland 1081 New Zealand |
12 Sep 1988 - |
Individual | Kevin John O'grady |
Onetangi, Waiheke Island, Auckland 1081 New Zealand |
01 Apr 2009 - |
Shares Allocation #2 Number of Shares: 199 | |||
Individual | Kevin John O'grady |
Onetangi, Waiheke Island, Auckland 1081 New Zealand |
01 Apr 2009 - |
Individual | Maeve Fay O'grady |
Onetangi, Waiheke Island, Auckland 1081 New Zealand |
12 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter John Hayes |
Remuera Auckland 1072 New Zealand |
01 Apr 2009 - 18 Jan 2017 |
Individual | Kevin John O'grady |
Surfdale, Waiheke Island, Auckland |
12 Sep 1988 - 01 Apr 2009 |
Kevin John O'grady - Director
Appointment date: 23 Jun 1990
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 24 Mar 2010
Maeve Fay O'grady - Director
Appointment date: 23 Jun 1990
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 24 Mar 2010
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