General information
Fw Nominees Limited
Type: NZ Limited Company (Ltd)9429035924395
New Zealand Business Number
1334271
Company Number
Registered
Company Status
Fw Nominees Limited (issued an NZ business number of 9429035924395) was started on 17 Jun 2003. 2 addresses are in use by the company: 57 Amaru Road, One Tree Hill, Auckland, 1061 (type: physical, registered). 329B Onehunga Mall, Onehunga, Auckland had been their physical address, up to 18 Jul 2018. Fw Nominees Limited used other aliases, namely: Critic Holdings Limited from 17 Jun 2003 to 15 Apr 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lewis, Philip Harold (an individual) located at Northbridge, Nsw 2063, Australia. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Amaru Road, One Tree Hill, Auckland, 1061 | Physical & registered & service | 18 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Harold Lewis
Padstow Nsw, 2211
Address used since 01 Jan 1970
Padstow Nsw, 2211
Address used since 01 Jan 1970
Northbridge, Nsw 2063,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - current |
|
Graeme Francis Deacon Wickham
Parnell, Auckland,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 26 Jun 2009 |
|
Richard Thomas Flight Fyers
Remuera, Auckland,
Address used since 28 Oct 2003 |
Director | 17 Jun 2003 - 26 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 02 Feb 2016 - 18 Jul 2018 |
| O'halloran Hmt, Level 8, 203 Queen Street, Auckland 1141 Nz | Registered & physical | 18 Jan 2010 - 02 Feb 2016 |
| Level 18, West Plaza, 1-3 Albert Street, Auckland | Physical & registered | 17 Jun 2003 - 18 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Philip Harold Individual |
Northbridge Nsw 2063, Australia |
27 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyers, Richard Thomas Flight Individual |
Remuera Auckland |
17 Jun 2003 - 21 Oct 2008 |
|
Wickham, Graeme Francis Deacon Individual |
Parnell Auckland |
17 Jun 2003 - 21 Oct 2008 |
Location
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