Fairview Waiheke Limited was started on 13 May 2016 and issued an NZ business number of 9429042350484. This registered LTD company has been managed by 1 director, named Andrew John Grant - an active director whose contract started on 13 May 2016.
As stated in our database (updated on 18 Apr 2024), this company uses 1 address: 179 Ridge Road, Rd 3, Auckland, 0793 (types include: registered, physical).
Up to 21 Jun 2021, Fairview Waiheke Limited had been using 65D Junction Road, Oneroa, Waiheke Island as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Grant, Andrew John (a director) located at Rd 3, Auckland postcode 0793.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grant, Ruth - located at Rd 3, Auckland. Fairview Waiheke Limited was categorised as "Beef cattle farming" (ANZSIC A014220).
Previous addresses
Address: 65d Junction Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 28 Mar 2017 to 21 Jun 2021
Address: Cnr Access Rd/ Shamrock Dr, Kumeu, Auckland, 0841 New Zealand
Physical & registered address used from 13 May 2016 to 28 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Grant, Andrew John |
Rd 3 Auckland 0793 New Zealand |
13 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grant, Ruth |
Rd 3 Auckland 0793 New Zealand |
13 May 2016 - |
Andrew John Grant - Director
Appointment date: 13 May 2016
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Jun 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 May 2016
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