Shortcuts

Fairview Group Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042012030
NZBN
5825668
Company Number
Registered
Company Status
Current address
6 Timaru Place
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 28 Jan 2016

Fairview Group Property Holdings Limited, a registered company, was started on 08 Oct 2015. 9429042012030 is the NZ business number it was issued. The company has been managed by 1 director, named Warren Paul Lewis - an active director whose contract started on 08 Oct 2015.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Timaru Place, Mount Wellington, Auckland, 1060 (type: physical, registered).
Fairview Group Property Holdings Limited had been using 6 Tomuri Place, Mount Wellington, Auckland as their physical address up until 28 Jan 2016.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hauraki Wl Trustee Limited (an entity) located at Warkworth postcode 0982,
Lewis, Jean Elizabeth (an individual) located at St Heliers, Auckland postcode 1071,
Lewis, Warren Paul (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Previous address

Address: 6 Tomuri Place, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 08 Oct 2015 to 28 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hauraki Wl Trustee Limited
Shareholder NZBN: 9429047307155
Warkworth
0982
New Zealand
Individual Lewis, Jean Elizabeth St Heliers
Auckland
1071
New Zealand
Director Lewis, Warren Paul St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Peter Frederick St Heliers
Auckland
1071
New Zealand
Directors

Warren Paul Lewis - Director

Appointment date: 08 Oct 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Feb 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2015

Nearby companies

Rockford Aluminium Limited
6 Timaru Place

Parker Hannifin (n.z.) Limited
5 Bowden Road

Team Bsl Racing Limited
3 Bowden Road

Bsl Racing Limited
3 Bowden Road

Lkjoe Limited
80 Carbine Road

Simply Rice Australasia Limited
82 Carbine Road