General information

Fineway Properties Limited

Type: NZ Limited Company (Ltd)
9429031423496
New Zealand Business Number
3061366
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Fineway Properties Limited (New Zealand Business Number 9429031423496) was registered on 23 Aug 2010. 1 address is in use by the company: 6 Blair Avenue, Pukekohe, Pukekohe, 2120 (type: physical, registered). Unit 6, 23 Creek Street, Drury, Auckland had been their registered address, up until 06 Jul 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 401 shares (40.1% of shares), namely:
Brendon Hamill (a director) located at Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 59.9% of all shares (599 shares); it includes
Bgh Trustee Limited (an entity) - located at Level 2 Claymore House, 63 Fort Street, Auckland. "L671180 Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Fineway Properties Limited. Our information was last updated on 08 May 2022.

Current address Type Used since
6 Blair Avenue, Pukekohe, Pukekohe, 2120 Physical & registered 06 Jul 2012
Directors
Name and Address Role Period
Brendon Gilbert Hamill
Pukekohe, 2120
Address used since 01 Jun 2012
Director 23 Aug 2010 - current
Kate Rushworth
Pukekohe, Pukekohe, 2120
Address used since 25 Aug 2014
Director 25 Aug 2014 - 12 Apr 2019
Addresses
Principal place of activity
6 Blair Avenue , Pukekohe , Pukekohe , 2120
Previous address Type Period
Unit 6, 23 Creek Street, Drury, Auckland, 2113 Registered & physical 23 Aug 2010 - 06 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 401
Shareholder Name Address Period
Brendon Gilbert Hamill
Director
Pukekohe
2120
23 Aug 2010 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Bgh Trustee Limited
Shareholder NZBN: 9429032511826
Entity (NZ Limited Company)
Level 2 Claymore House
63 Fort Street, Auckland
23 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Kate Rushworth
Individual
Pukekohe
Pukekohe
2120
02 Sep 2014 - 18 Sep 2019
Trent Murray Hamill
Individual
Pukekohe
Pukekohe
2120
02 Sep 2014 - 20 Sep 2019
Location
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