General information
Fastway Properties Limited
Type: NZ Limited Company (Ltd)9429034085585
New Zealand Business Number
1823430
Company Number
Registered
Company Status
Fastway Properties Limited (issued a New Zealand Business Number of 9429034085585) was registered on 13 Jun 2006. 2 addresses are currently in use by the company: Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: physical, service). 21 Browning Street, Napier had been their physical address, up until 19 Jun 2008. 2600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2600000 shares (100 per cent of shares), namely:
Aramex Limited (an entity) located at Lever Street, Ahuriri, Napier. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Physical & service & registered | 19 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Little
East Tamaki Heights, Auckland, 2016
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Andrew Van Der Velde
Cremorne, Nsw, 2090
Address used since 08 Sep 2023
Woolloomooloo, Nsw, 2011
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Mark Anderson Mclintock
Rd 12, Havelock North, 4294
Address used since 09 Mar 2022
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Rd 12, Havelock North, 4294
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 11 Apr 2023 |
|
Scott Michael Jenyns
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Taradale, Napier, 4112
Address used since 30 Jun 2020
Taradale, Napier, 4112
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 28 Feb 2022 |
|
Tyron Shane Coote
Stellenbosch, Western Cape, 7600
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 17 Feb 2021 |
|
Andrew Van Der Velde
Green Point, Cape Town, 8005
Address used since 20 May 2019 |
Director | 20 May 2019 - 22 Jun 2020 |
|
Iyad Marwan Rasem Kamal
Farouq Nadeem Rajab Street, Amman,
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 20 May 2019 |
|
Othman A.
Singapore, 309630
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 18 Jan 2019 |
|
Richard John Thame
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Strathfield, Nsw, 2135
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 18 Jan 2019 |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - 02 Feb 2016 |
|
Anthony Stan Vlatkovich
Epsom, Auckland, 1023
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 16 Mar 2015 |
|
William Andrew Mcgowan
70 Alfred St, Milsons Point, Nsw, 2061
Address used since 05 Oct 2010 |
Director | 13 Jun 2006 - 20 Aug 2014 |
|
Ernest James Williams
Acacia Bay, Taupo,
Address used since 05 Mar 2010 |
Director | 13 Jun 2006 - 23 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Physical & registered | 13 Jun 2006 - 19 Jun 2008 |
Financial Data
Financial info
2600000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Limited Shareholder NZBN: 9429037900731 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
13 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 01 Feb 2016 |
| Name | Aramex New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5831428 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fastway Technologies Limited Level 1, Shed 5 |
|
Couriers Administration Ltd Level 1, Shed 5 |
|
Aramex Limited Level 1, Shed 5 |
|
Fastway Global Limited Level 1, Shed 5 |
|
Courier Services (t) Limited Level 1, Shed 5 |
|
North Island Logistics Limited Level 1, Shed 5 |