General information
Fairway Group Limited
Type: NZ Limited Company (Ltd)9429036368792
New Zealand Business Number
1233028
Company Number
Registered
Company Status
Fairway Group Limited (NZBN 9429036368792) was registered on 15 Aug 2002. 2 addresses are currently in use by the company: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (type: registered, physical). Suite 5, 188 Great South Road, Papakura, Papakura had been their registered address, up until 05 Sep 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 188 Great South Road, Papakura, Papakura, 2110 | Registered & physical & service | 05 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Derek Anderson
Saint Marys Bay, Auckland, 1011
Address used since 09 Aug 2017
Parnell, Auckland, 1052
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - current |
|
Dean Raymond Barker
Herne Bay, Auckland, 1011
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Amanda Jane Barker
Herne Bay, Auckland, 1011
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 188 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 11 May 2021 - 05 Sep 2022 |
| Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 24 Aug 2020 - 11 May 2021 |
| Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 17 Aug 2017 - 24 Aug 2020 |
| 16 Burrows Avenue, Parnell, Auckland, 1052 | Physical & registered | 15 Aug 2002 - 17 Aug 2017 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Wayne Derek Individual |
Saint Marys Bay Auckland 1011 |
15 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Dean Raymond Individual |
Herne Bay Auckland 1011 |
03 May 2021 - 12 May 2021 |
|
Barker, Amanda Jane Individual |
Herne Bay Auckland 1011 |
03 May 2021 - 12 May 2021 |
Location
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|
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|
The Point Store Limited Unit 15 123 Ormiston Road |
|
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|
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