General information

Fineway Properties Limited

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

Fineway Properties Limited (New Zealand Business Number 9429031423496) was registered on 23 Aug 2010. 3 addresses are in use by the company: 6 Blair Avenue, Pukekohe, Pukekohe, 2120 (type: office, registered). 6 Blair Avenue, Pukekohe, Pukekohe had been their physical address, up until 29 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 599 shares (59.9% of shares), namely:
Bgh Trustee Limited (an entity) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 40.1% of all shares (401 shares); it includes
Hamill, Brendon Gilbert (a director) - located at Rd 2, Pukekohe. "Residential property development (excluding construction)" (business classification L671180) is the classification the ABS issued to Fineway Properties Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
6 Blair Avenue, Pukekohe, Pukekohe, 2120 Office unknown
119 Pook Road, Rd 2, Pukekohe, 2677 Registered & physical & service 29 Jul 2022
Directors
Name and Address Role Period
Brendon Gilbert Hamill
Rd 2, Pukekohe, 2677
Address used since 21 Jul 2022
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
6 Blair Avenue, Pukekohe, Pukekohe, 2120 Physical & registered 06 Jul 2012 - 29 Jul 2022
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
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Bgh Trustee Limited
Shareholder NZBN: 9429032511826
Entity (NZ Limited Company)
Rd 2
Pukekohe
2677
23 Aug 2010 - current
Shares Allocation #2 Number of Shares: 401
Shareholder Name Address Period
Hamill, Brendon Gilbert
Director
Rd 2
Pukekohe
2677
23 Aug 2010 - current

Historic shareholders

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