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Fairview Waiheke Limited

Type: NZ Limited Company (Ltd)
9429042350484
NZBN
5997692
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
179 Ridge Road
Rd 3
Auckland 0793
New Zealand
Registered & physical & service address used since 21 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Grant, Andrew John Rd 3
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grant, Ruth Rd 3
Auckland
0793
New Zealand
Directors

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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