General information

Fairway Consulting Limited

Type: NZ Limited Company (Ltd)
9429038702792
New Zealand Business Number
626359
Company Number
Registered
Company Status

Fairway Consulting Limited (issued a New Zealand Business Number of 9429038702792) was started on 09 Aug 1994. 4 addresses are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 6/95 Customhouse Quay, Wellington Central, Wellington had been their registered address, up to 19 Apr 2024. Fairway Consulting Limited used more aliases, namely: P.k.b. Consulting Limited from 09 Aug 1994 to 09 Apr 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hurley, Kevin Barry (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hurley, Kerry Maria (an individual) - located at Paraparaumu Beach, Paraparaumu. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
Level 4/ 82 Willis Street, Wellington, 6011 Physical & registered & service 21 Nov 2022
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 19 Apr 2024
Directors
Name and Address Role Period
Kevin Barry Hurley
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Oct 2023
Island Bay, Wellington, 6023
Address used since 09 Apr 2003
Director 09 Apr 2003 - current
Phillip Bing
Karori, Wellington,
Address used since 09 Aug 1994
Director 09 Aug 1994 - 01 Apr 2004
Addresses
Previous address Type Period
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 13 Feb 2024 - 19 Apr 2024
Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Physical & registered 02 Feb 2018 - 21 Nov 2022
Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 Registered & physical 03 Jul 2014 - 02 Feb 2018
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 19 Sep 2013 - 03 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 21 Sep 2011 - 03 Jul 2014
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 21 Sep 2011 - 19 Sep 2013
Level 4, 203 Willis Street, Wellington Physical 14 Sep 2006 - 21 Sep 2011
Level 4, 203 Willis Street, Wellington Registered 16 Apr 2003 - 21 Sep 2011
Po Box 3650, Wellington Physical 16 Apr 2003 - 14 Sep 2006
46 Thurleigh Grove, Karori, Wellington Physical & registered 09 Aug 1994 - 16 Apr 2003
Tax Planning Services, Level 3, 80-83 Kent Terrace, Wellington Physical 09 Aug 1994 - 09 Aug 1994
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hurley, Kevin Barry
Individual
Paraparaumu Beach
Paraparaumu
5032
09 Aug 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hurley, Kerry Maria
Individual
Paraparaumu Beach
Paraparaumu
5032
05 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Bing, Phillip
Individual
Karori
Wellington
09 Aug 1994 - 09 Sep 2005
Location
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