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Fairway Pension Transfers Limited

Type: NZ Limited Company (Ltd)
9429045986321
NZBN
6237068
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
41 Ingestre Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 02 Mar 2017
Po Box 149
Whanganui
Whanganui 4541
New Zealand
Postal address used since 09 Aug 2022
41 Ingestre Street
Whanganui
Whanganui 4500
New Zealand
Office & delivery address used since 09 Aug 2022

Fairway Pension Transfers Limited, a registered company, was incorporated on 02 Mar 2017. 9429045986321 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been run by 5 directors: Edward Gary Williams - an active director whose contract started on 02 Mar 2017,
Peter Douglas Cassidy - an active director whose contract started on 12 Jun 2017,
Kevin Mark Aanensen - an active director whose contract started on 12 Jun 2017,
Veronica Enid Williams - an active director whose contract started on 12 Jun 2017,
Susan Jane Fendall - an inactive director whose contract started on 12 Jun 2017 and was terminated on 17 Jan 2020.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 149, Whanganui, Whanganui, 4541 (types include: postal, office).
A total of 1000 shares are issued to 6 shareholders (5 groups). The first group is comprised of 600 shares (60 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (10 per cent). Finally there is the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

41 Ingestre Street, Whanganui, Whanganui, 4500 New Zealand

Contact info
www.thefairway.co.nz
09 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Williams, Edward Gary Westmere
Whanganui
4501
New Zealand
Entity (NZ Limited Company) Richard Millward & Associates Trustee Company 2015 Limited
Shareholder NZBN: 9429041866757
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Williams, Veronica Enid Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Fendall, Susan Jane Springvale
Whanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Aanensen, Kevin Mark Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Cassidy, Peter Douglas Castlecliff
Whanganui
4501
New Zealand
Directors

Edward Gary Williams - Director

Appointment date: 02 Mar 2017

Address: Tawhero, Whanganui, 4501 New Zealand

Address used since 26 Jan 2024

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 02 Mar 2017


Peter Douglas Cassidy - Director

Appointment date: 12 Jun 2017

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 01 Aug 2019

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 12 Jun 2017


Kevin Mark Aanensen - Director

Appointment date: 12 Jun 2017

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 12 Jun 2017


Veronica Enid Williams - Director

Appointment date: 12 Jun 2017

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 12 Jun 2017


Susan Jane Fendall - Director (Inactive)

Appointment date: 12 Jun 2017

Termination date: 17 Jan 2020

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 12 Jun 2017

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