General information
Fairway Resolution Holdings Limited
Type: NZ Limited Company (Ltd)9429046204219
New Zealand Business Number
6317849
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Fairway Resolution Holdings Limited (issued a New Zealand Business Number of 9429046204219) was launched on 29 Jun 2017. 7 addresess are currently in use by the company: 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fairway Employee Trust Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Fairway Resolution Holdings Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 29 Jun 2017 |
| 142 Lambton Quay, Wellington Central, Wellington, 6011 | Office & delivery | 21 Jun 2019 |
| Po Box 2272, Wellington, Wellington, 6140 | Postal | 21 Jun 2019 |
| 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Service | 27 Feb 2024 |
Contact info
64 0800 774422
Phone (Phone)
fairwayinfo@fairwayresolution.com
Email
accounts@fairwayresolution.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Daniel Elias Nakhle
Rd 2, Papakura, 2582
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Anita Chan
Rd 2, Dunedin, 9077
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Anita Chan
Rd 2, Dunedin, 9077
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Daniel Elias Nakhle
Rd 2, Papakura, 2582
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Brendan James Boyle
Woburn, Lower Hutt, 5010
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
|
Michael Charles John O'donnell
Seatoun, Wellington, 6022
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 19 Feb 2019
Remuera, Auckland, 1050
Address used since 22 Dec 2017 |
Director | 29 Jun 2017 - 14 Dec 2023 |
|
Peter Blades
Albert Park, Melbourne, Victoria, VIC3206
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 16 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Service | 27 Feb 2024 |
| 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Mar 2024 |
Principal place of activity
| 142 Lambton Quay , Wellington Central , Wellington , 6011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairway Employee Trust Limited Shareholder NZBN: 9429046204226 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Jun 2017 - current |
Location
Companies nearby
 |
Loyal Egmont Lodge 142 Lambton Quay |
|
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|
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|
Sir Breadwins (2009) Limited 144a Lambton Quay |
|
Zanicotti Periodontics Limited 142 Lambton Quay |
|
Te Kohanga Reo (ika Roa) Trust C/o Maori Affairs Dept |
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