Fairway Family Limited, a registered company, was registered on 28 Oct 2015. 9429042034483 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 2 directors: Bertus Van Vliet - an active director whose contract started on 28 Oct 2015,
Beverley Linda Callaghan - an active director whose contract started on 28 Oct 2015.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 51A Albert Street, Kawakawa, Kawakawa, 0210 (type: postal, office).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99%).
Principal place of activity
5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Maq Trustees 2016 Limited Shareholder NZBN: 9429042166313 |
Whangarei Whangarei 0110 New Zealand |
20 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Callaghan, Beverley Linda |
Paihia 0200 New Zealand |
28 Oct 2015 - |
| Director | Van Vliet, Bertus |
Paihia 0200 New Zealand |
28 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redwood, Rebecca |
Onerahi Whangarei 0110 New Zealand |
28 Oct 2015 - 20 Apr 2016 |
Bertus Van Vliet - Director
Appointment date: 28 Oct 2015
Address: Paihia, 0200 New Zealand
Address used since 04 Sep 2023
Address: Kawakawa, 0210 New Zealand
Address used since 06 Sep 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Oct 2015
Beverley Linda Callaghan - Director
Appointment date: 28 Oct 2015
Address: Paihia, 0200 New Zealand
Address used since 04 Sep 2023
Address: Kawakawa, 0210 New Zealand
Address used since 06 Sep 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Oct 2015
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