General information
Fairway Employee Trust Limited
Type: NZ Limited Company (Ltd)9429046204226
New Zealand Business Number
6318050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Fairway Employee Trust Limited (issued an NZ business identifier of 9429046204226) was launched on 29 Jun 2017. 5 addresess are currently in use by the company: 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 142 Lambton Quay, Wellington Central, Wellington had been their registered address, up to 01 Mar 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fairway Resolution Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the ABS issued Fairway Employee Trust Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Lambton Quay, Wellington Central, Wellington, 6011 | Physical | 29 Jun 2017 |
| Po Box 2272, Wellington, Wellington, 6140 | Postal | 21 Jun 2019 |
| 142 Lambton Quay, Wellington Central, Wellington, 6011 | Delivery | 21 Jun 2019 |
| Level 4, 142 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 16 Jun 2020 |
Contact info
accounts@fairwayresolution.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Chan
Rd 2, Dunedin, 9077
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Rhys Graeme West
Silverstream, Upper Hutt, 5019
Address used since 02 Jun 2023
Silverstream, Upper Hutt, 5019
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Carl Jason Stratton
Churton Park, Wellington, 6037
Address used since 11 Jul 2022
Woodridge, Wellington, 6037
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Faizal Abba
Auckland Central, Auckland, 1010
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - current |
|
Samantha Yvette Brennan
Wellington Central, Wellington, 6011
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 19 Feb 2019
Remuera, Auckland, 1050
Address used since 29 Jun 2017
Remuera, Auckland, 1050
Address used since 22 Dec 2017 |
Director | 29 Jun 2017 - 14 Dec 2023 |
|
Ashmin Nisha Ratnam
Massey, Auckland, 0614
Address used since 01 Feb 2020
Massey, Auckland, 0614
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - 25 Nov 2021 |
|
Murray David Pugh
Papakowhai, Porirua, 5024
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 30 Nov 2020 |
|
Davinnia Wi-en Tan
Khandallah, Wellington, 6035
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - 24 Jul 2020 |
|
Anthony Paul Syder
Remuera, Auckland, 1050
Address used since 14 May 2018 |
Director | 14 May 2018 - 01 Apr 2019 |
|
Davinnia Wi En Tan
Khandallah, Wellington, 6035
Address used since 14 May 2018 |
Director | 14 May 2018 - 28 Feb 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 142 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 16 Jun 2020 |
| 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
| Level 4, 142 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 142 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 29 Jun 2017 - 01 Mar 2024 |
| 142 Lambton Quay, Wellington Central, Wellington, 6011 | Service | 29 Jun 2017 - 27 Feb 2024 |
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 Resolution Holdings Limited Shareholder NZBN: 9429046204219 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
29 Jun 2017 - 30 Jun 2017 |
|
Sandelin, Geoffrey Mark Director |
Remuera Auckland 1050 |
29 Jun 2017 - 30 Jun 2017 |
Location
Companies nearby
 |
Loyal Egmont Lodge 142 Lambton Quay |
|
Positive Behaviour For Learning Conference Trust Level 8 |
|
Fairway Resolution Holdings Limited 142 Lambton Quay |
|
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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