General information

F & A Holdings Limited

Type: NZ Limited Company (Ltd)
9429046321084
New Zealand Business Number
6409978
Company Number
Registered
Company Status

F & A Holdings Limited (issued a business number of 9429046321084) was launched on 28 Aug 2017. 2 addresses are in use by the company: Chartered Accountants, 102 Princes Street, Hawera, 4610 (type: registered, physical). F & A Holdings Limited used more aliases, namely: Maple and Wild Limited from 25 Aug 2017 to 12 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Byers Fearnley, Amy Nicola (an individual) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Fearnley, Daniel Keith (an individual) - located at Hawera, Hawera. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Chartered Accountants, 102 Princes Street, Hawera, 4610 Registered & physical & service 28 Aug 2017
Directors
Name and Address Role Period
Amy Nicola Byers Fearnley
Hawera, Hawera, 4610
Address used since 07 Feb 2023
Director 28 Aug 2017 - current
Amy Nicola Byers
Hawera, Hawera, 4610
Address used since 07 Feb 2023
Hawera, 4610
Address used since 28 Aug 2017
Hawera, Hawera, 4610
Address used since 03 Aug 2018
Director 28 Aug 2017 - current
Daniel Keith Fearnley
Hawera, Hawera, 4610
Address used since 07 Feb 2023
Hawera, Hawera, 4610
Address used since 12 Aug 2022
Director 12 Aug 2022 - current
Beth Mackenzie
Hawera, Hawera, 4610
Address used since 03 Aug 2018
Eltham, 4322
Address used since 28 Aug 2017
Hawera, Hawera, 4610
Address used since 03 Aug 2018
Director 28 Aug 2017 - 03 May 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Byers Fearnley, Amy Nicola
Individual
Hawera
Hawera
4610
12 Sep 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fearnley, Daniel Keith
Individual
Hawera
Hawera
4610
12 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Byers, Amy Nicola
Director
Hawera
Hawera
4610
28 Aug 2017 - 12 Sep 2023
Byers, Amy Nicola
Director
Hawera
4610
28 Aug 2017 - 12 Sep 2023
Byers, Amy Nicola
Director
Hawera
Hawera
4610
28 Aug 2017 - 12 Sep 2023
Mackenzie, Beth
Individual
Hawera
Hawera
4610
28 Aug 2017 - 06 May 2019
Location
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