Fairway Holdings Limited
Type: NZ Limited Company (Ltd)Fairway Holdings Limited (issued a business number of 9429037615680) was registered on 12 Apr 1999. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga had been their registered address, until 30 Jul 2014. 3000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1500 shares (50% of shares), namely:
Eynon, Grant Scott (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cooney, Hugh Owen (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 1500 shares); it includes
Cooney, Peter Desmond (an individual) - located at Mount Maunganui, Mount Maunganui,
Cooney, Hugh Owen (an individual) - located at Mount Maunganui. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 30 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Oct 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Oct 2014 |
Director | 12 Apr 1999 - current |
|
Grant Scott Eynon
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2013 |
Director | 07 May 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 | Registered | 10 Nov 2011 - 30 Jul 2014 |
| 130 Fraser Street, Tauranga South, Tauranga, 3112 | Physical | 19 Apr 2011 - 30 Jul 2014 |
| C/- Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 | Registered | 19 Apr 2011 - 10 Nov 2011 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 08 Nov 2004 - 19 Apr 2011 |
| Fraser Financial Management Limited, 51 Willow Street, Tauranga | Physical & registered | 21 Nov 2002 - 08 Nov 2004 |
| Fraser Financial Management, 143 Durham Street, Tauranga | Registered | 12 Apr 2000 - 21 Nov 2002 |
| Fraser Financial Services Ltd, 51 Willow Street, Tauranga | Physical | 08 Jan 2000 - 21 Nov 2002 |
| Fraser Financial Management, 143 Durham Street, Tauranga | Physical | 08 Jan 2000 - 08 Jan 2000 |
| Fraser Financial Management, 143 Durham Street, Tauranga | Registered | 08 Jan 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eynon, Grant Scott Director |
Mount Maunganui Mount Maunganui 3116 |
17 Aug 2023 - current |
|
Cooney, Hugh Owen Individual |
Mount Maunganui 3116 |
12 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Peter Desmond Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Apr 1999 - current |
|
Cooney, Hugh Owen Individual |
Mount Maunganui 3116 |
12 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Michael John Individual |
P O Box 143 Tauranga |
12 Apr 1999 - 17 Aug 2023 |
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