Fairview Motors Limited, a registered company, was launched on 13 Oct 1967. 9429040108483 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. The company has been managed by 12 directors: Dennis Walter Joseph Sexton - an active director whose contract started on 15 Jul 1991,
Robert Brian Armstrong - an active director whose contract started on 15 Jul 1991,
Andrew William Johnson - an active director whose contract started on 12 Dec 2001,
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.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 473 Te Rapa Rd, Hamilton (registered address),
473 Te Rapa Road, Te Rapa, Hamilton (physical address),
473 Te Rapa Road, Te Rapa, Hamilton (service address).
A total of 8400000 shares are allotted to 5 shareholders (3 groups). The first group consists of 5636878 shares (67.11%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1310846 shares (15.61%). Finally we have the 3rd share allocation (1452276 shares 17.29%) made up of 1 entity.
Basic Financial info
Total number of Shares: 8400000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5636878 | |||
| Director | Dyke, Simon Spencer |
Saint Andrews Hamilton 3200 New Zealand |
24 May 2013 - |
| 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 |
Remuera Auckland 1050 New Zealand |
24 May 2013 - |
| Shares Allocation #2 Number of Shares: 1310846 | |||
| Individual | Armstrong, Robert Brian |
Te Rapa Hamilton 3200 New Zealand |
13 Oct 1967 - |
| Shares Allocation #3 Number of Shares: 1452276 | |||
| Individual | Thornley, Ray |
Mount Maunganui |
13 Oct 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dyke, Herbert Sandford |
Hamilton |
13 Oct 1967 - 24 May 2013 |
| Individual | Dyke, John Sandford |
Tauranga |
13 Oct 1967 - 09 Feb 2009 |
Dennis Walter Joseph Sexton - Director
Appointment date: 15 Jul 1991
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 07 Nov 2014
Robert Brian Armstrong - Director
Appointment date: 15 Jul 1991
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 01 Nov 2015
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Mar 2019
Andrew William Johnson - Director
Appointment date: 12 Dec 2001
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Nov 2020
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 01 Nov 2015
Simon Spencer Dyke - Director
Appointment date: 06 Dec 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 19 Jul 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Nov 2013
Herbert Steven Dyke - Director
Appointment date: 06 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2014
Lesley Brown - Director
Appointment date: 28 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2018
Andrew Brett Collett - Director
Appointment date: 27 Oct 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 27 Oct 2020
William Richard Forrest - Director (Inactive)
Appointment date: 05 Jul 1991
Termination date: 01 Jan 2021
Address: Raglan, Raglan, 3295 New Zealand
Address used since 01 Nov 2015
Justin Brian Horrigan - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 01 Nov 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Dec 2012
Ray Thornley - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 12 Dec 2012
Address: Mount Maunganui,
Address used since 15 Jul 1991
Herbert Sandford Dyke - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 09 Aug 2012
Address: Hamilton, 3200 New Zealand
Address used since 15 Jul 1991
Robert William Mclean - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 30 Oct 1996
Address: Hamilton,
Address used since 15 Jul 1991
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