Fairview Developments Limited, a registered company, was registered on 16 Aug 1971. 9429040095332 is the NZ business identifier it was issued. The company has been managed by 9 directors: Robert Brian Armstrong - an active director whose contract started on 02 May 1989,
Simon Spencer Dyke - an active director whose contract started on 06 Dec 2012,
Herbert Steven Dyke - an active director whose contract started on 06 Dec 2012,
Andrew William Johnson - an active director whose contract started on 06 Dec 2012,
Lesley Brown - an active director whose contract started on 28 Jun 2018.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 473 Te Rapa Road, Te Rapa (types include: registered, physical).
Fairview Developments Limited had been using 473 Te Rapa Rd, Hamilton as their registered address up until 17 Feb 1997.
A total of 2500000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 425000 shares (17%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1565238 shares (62.61%). Lastly the 3rd share allocation (384762 shares 15.39%) made up of 1 entity.
Previous address
Address #1: 473 Te Rapa Rd, Hamilton
Registered address used from 17 Feb 1997 to 17 Feb 1997
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 425000 | |||
| Individual | Thornley, Ray |
Mount Maunganui |
16 Aug 1971 - |
| Shares Allocation #2 Number of Shares: 1565238 | |||
| Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton 3204 New Zealand |
13 Sep 2013 - |
| Director | Dyke, Herbert Steven |
Seatoun Wellington 6022 New Zealand |
24 May 2013 - |
| Director | Dyke, Simon Spencer |
Saint Andrews Hamilton 3200 New Zealand |
24 May 2013 - |
| Shares Allocation #3 Number of Shares: 384762 | |||
| Individual | Armstrong, Robert Brian |
Te Rapa Hamilton 3200 New Zealand |
16 Aug 1971 - |
| Shares Allocation #4 Number of Shares: 125000 | |||
| Director | Johnson, Andrew William |
Queenwood Hamilton 3210 New Zealand |
02 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dyke, John Sandford |
Tauranga |
16 Aug 1971 - 20 Sep 2005 |
| Individual | Dyke, Herbert Sandford |
Hamilton |
16 Aug 1971 - 24 May 2013 |
Robert Brian Armstrong - Director
Appointment date: 02 May 1989
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Mar 2019
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 01 Jun 2016
Simon Spencer Dyke - Director
Appointment date: 06 Dec 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Jun 2014
Herbert Steven Dyke - Director
Appointment date: 06 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2014
Andrew William Johnson - Director
Appointment date: 06 Dec 2012
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Nov 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 06 Dec 2012
Lesley Brown - Director
Appointment date: 28 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2018
Dennis Walter Joseph Sexton - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 01 Nov 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 06 Dec 2012
Ray Thornley - Director (Inactive)
Appointment date: 02 May 1989
Termination date: 12 Dec 2012
Address: Mount Maunganui,
Address used since 02 May 1989
Herbert Sandford Dyke - Director (Inactive)
Appointment date: 02 May 1989
Termination date: 09 Aug 2012
Address: Hamilton, 3200 New Zealand
Address used since 02 May 1989
John Sandford Dyke - Director (Inactive)
Appointment date: 02 May 1989
Termination date: 12 Jan 2009
Address: Tauranga,
Address used since 02 May 1989
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