General information
Financial Dispute Resolution Limited
Type: NZ Limited Company (Ltd)9429031460057
New Zealand Business Number
3026900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Financial Dispute Resolution Limited (issued a New Zealand Business Number of 9429031460057) was launched on 13 Jul 2010. 7 addresess are in use by the company: 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 9, 109 Featherston Street, Wellington had been their registered address, up until 06 Mar 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Fairway Resolution Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 06 Mar 2017 |
| Po Box 2272, Wellington, Wellington, 6140 | Postal | 21 Jun 2019 |
| 142 Lambton Quay, Wellington Central, Wellington, 6011 | Delivery | 21 Jun 2019 |
| Level 4, 142 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 16 Jun 2020 |
Contact info
64 0508 337337
Phone (Phone)
enquiries@fdrs.org.nz
Email
accounts@fairwayresolution.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fdrs.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 07 Nov 2017 |
Director | 21 Feb 2017 - current |
|
Daniel Elias Nakhle
Rd 2, Papakura, 2582
Address used since 07 Nov 2017
Totara Park, Manurewa, 2576
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Anita Chan
Rd 2, Dunedin, 9077
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Michael Charles John O'donnell
Seatoun, Wellington, 6022
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 20 Feb 2019
Remuera, Auckland, 1050
Address used since 22 Dec 2017
Remuera, Auckland, 1050
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 14 Dec 2023 |
|
Peter Blades
Albert Park, Melbourne, Victoria, VIC3206
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 16 Sep 2020 |
|
Tarun Kanji
Freemans Bay, Auckland, 1011
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 28 Feb 2017 |
|
Peter Blades
Albert Park, Melbourne, Victoria, 3206
Address used since 25 Feb 2016
Albert Park, Melbourne, Victoria, 3206
Address used since 01 Jan 1970 |
Director | 25 Feb 2016 - 31 Jan 2017 |
|
Tupara Morrision
Auckland Central, Auckland, 1010
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 03 Oct 2016 |
|
Stuart Bruce Ayres
Waikanae, Waikanae, 5036
Address used since 28 May 2013 |
Director | 28 May 2013 - 25 Feb 2016 |
|
Allan Mitchell
Ngaio, Wellington, 6035
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 17 Jul 2013 |
|
Allan Mitchell
Ngaio, Wellington, 6035
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 17 Jul 2013 |
|
Keith Ian Challands
Tawa, Wellington, 5028
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - 28 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 142 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 16 Jun 2020 |
| 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 01 Mar 2024 |
Principal place of activity
| Level 4, 142 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 109 Featherston Street, Wellington, 6140 | Registered & physical | 25 Jul 2013 - 06 Mar 2017 |
| 19 Brasenose Place, Tawa, Wellington, 5028 | Registered & physical | 14 Jun 2012 - 25 Jul 2013 |
| 25 Fox Street, Ngaio, Wellington, 6035 | Physical & registered | 13 Jul 2010 - 14 Jun 2012 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairway Resolution Limited Shareholder NZBN: 9429037807405 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Allan Individual |
Ngaio Wellington 6035 |
13 Jul 2010 - 28 May 2013 |
|
Allan Mitchell Director |
Ngaio Wellington 6035 |
13 Jul 2010 - 28 May 2013 |
|
Ayres, Stuart Bruce Individual |
Waikanae Waikanae 5036 |
28 May 2013 - 04 Mar 2016 |
Ultimate Holding Company
| Effective Date | 06 Jul 2017 |
| Name | Fairway Resolution Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6317849 |
| Country of origin | NZ |
| Address |
142 Lambton Quay Wellington Central Wellington 6011 |
Location
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