F & A Holdings Limited, a registered company, was launched on 28 Aug 2017. 9429046321084 is the NZ business identifier it was issued. The company has been run by 4 directors: Amy Nicola Byers Fearnley - an active director whose contract started on 28 Aug 2017,
Amy Nicola Byers - an active director whose contract started on 28 Aug 2017,
Daniel Keith Fearnley - an active director whose contract started on 12 Aug 2022,
Beth Mackenzie - an inactive director whose contract started on 28 Aug 2017 and was terminated on 03 May 2019.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Chartered Accountants, 102 Princes Street, Hawera, 4610 (types include: registered, physical).
Old names for the company, as we established at BizDb, included: from 25 Aug 2017 to 12 Aug 2022 they were named Maple and Wild Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Byers Fearnley, Amy Nicola |
Hawera Hawera 4610 New Zealand |
12 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Fearnley, Daniel Keith |
Hawera Hawera 4610 New Zealand |
12 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Byers, Amy Nicola |
Hawera Hawera 4610 New Zealand |
28 Aug 2017 - 12 Sep 2023 |
| Director | Byers, Amy Nicola |
Hawera 4610 New Zealand |
28 Aug 2017 - 12 Sep 2023 |
| Director | Byers, Amy Nicola |
Hawera Hawera 4610 New Zealand |
28 Aug 2017 - 12 Sep 2023 |
| Individual | Mackenzie, Beth |
Hawera Hawera 4610 New Zealand |
28 Aug 2017 - 06 May 2019 |
Amy Nicola Byers Fearnley - Director
Appointment date: 28 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Feb 2023
Amy Nicola Byers - Director
Appointment date: 28 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Feb 2023
Address: Hawera, 4610 New Zealand
Address used since 28 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Aug 2018
Daniel Keith Fearnley - Director
Appointment date: 12 Aug 2022
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Feb 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 Aug 2022
Beth Mackenzie - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 03 May 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Aug 2018
Address: Eltham, 4322 New Zealand
Address used since 28 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Aug 2018
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