Fairway NZ Limited
Type: NZ Limited Company (Ltd)Fairway Nz Limited (issued a New Zealand Business Number of 9429032187014) was started on 24 Jun 2009. 3 addresses are currently in use by the company: 41 Ingestre Street, Wanganui, Wanganui, 4500 (type: physical, registered). 40 Ingestre Street, Wanganui, Wanganui had been their physical address, up to 28 Jul 2014. 950000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 212049 shares (22.32% of shares), namely:
Aanensen, Kevin Mark (an individual) located at Whanganui East, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 28.01% of all shares (266049 shares); it includes
Cassidy, Peter Douglas (a director) - located at Castlecliff, Whanganui. Moving on to the next group of shareholders, share allocation (39402 shares, 4.15%) belongs to 1 entity, namely:
Fendall, Susan Jane, located at Springvale, Wanganui (a director). The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ingestre Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) | 13 Nov 2012 |
| 41 Ingestre Street, Wanganui, Wanganui, 4500 | Physical & registered & service | 28 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Garry Williams
Westmere, Wanganui, 4501
Address used since 01 Nov 2015 |
Director | 24 Jun 2009 - current |
|
Peter Douglas Cassidy
Castlecliff, Whanganui, 4501
Address used since 01 Nov 2018
Saint Johns Hill, Whanganui, 4501
Address used since 03 Dec 2012
Wanganui East, Wanganui, 4500
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - current |
|
Susan Jane Fendall
Springvale, Wanganui, 4501
Address used since 01 Nov 2015 |
Director | 03 Dec 2012 - current |
|
Kevin Mark Aanensen
Waikanae, Waikanae, 5036
Address used since 09 Sep 2016
Whanganui East, Whanganui, 4500
Address used since 01 Jun 2017 |
Director | 09 Sep 2016 - current |
|
Graham Malcolm Wood
Saint Johns Hill, Wanganui, 4500
Address used since 01 Nov 2015 |
Director | 24 Jun 2009 - 17 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 40 Ingestre Street, Wanganui, Wanganui, 4500 | Physical | 22 Nov 2010 - 28 Jul 2014 |
| Suite 2, Rutland Building, Victoria Avenue, Wanganui | Registered | 24 Jun 2009 - 28 Jul 2014 |
| Suite 2, Rutland Building, Victoria Avenue, Wanganui | Physical | 24 Jun 2009 - 22 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aanensen, Kevin Mark Individual |
Whanganui East Whanganui 4500 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Peter Douglas Director |
Castlecliff Whanganui 4501 |
07 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fendall, Susan Jane Director |
Springvale Wanganui 4501 |
07 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Millward & Associates Trustee Company 2015 Limited Shareholder NZBN: 9429041866757 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
02 Oct 2017 - current |
|
Williams, Edward Garry Individual |
Westmere Wanganui 4501 |
24 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Graham Malcolm Individual |
Wanganui |
24 Jun 2009 - 22 Jan 2014 |
 |
R & S Flintoff Premium Limited 41 Ingestre Street |
|
Fairway Pension Transfers Limited 41 Ingestre Street |
|
Wanganui Womens Club Incorporated 39 Ingestre Street |
|
Wanganui Medical Education & Research Foundation Incorporated 40 Ingestre Street |
|
Belverdale Hospital Limited 5 Campbell Street |
|
Belverdale Holdings Limited 5 Campbell Street |