General information

Fauvic Downs Limited

Type: NZ Limited Company (Ltd)
9429032227536
New Zealand Business Number
2249586
Company Number
Registered
Company Status

Fauvic Downs Limited (issued a business number of 9429032227536) was incorporated on 22 May 2009. 5 addresess are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 22 Sep 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Hewitt, Matthew Arnold (an individual) located at Rd 3, Tuakau postcode 2693,
Hewitt, Ethne Ann (an individual) located at Rd 3, Tuakau postcode 2693. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hewitt, Matthew Arnold (an individual) - located at Rd 3, Tuakau. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hewitt, Ethne Ann, located at Rd 3, Tuakau (an individual). The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 22 Sep 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
7 Hakanoa Street, Huntly, 3700 Registered & service 22 Feb 2024
Directors
Name and Address Role Period
Ethne Ann Hewitt
Rd 3, Tuakau, 2693
Address used since 27 Jun 2014
Director 22 May 2009 - current
Matthew Arnold Hewitt
Rd 3, Tuakau, 2693
Address used since 27 Jun 2014
Director 22 May 2009 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 11 Dec 2020 - 22 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 07 Jul 2011 - 11 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 22 May 2009 - 07 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
26 Jun 2009 - current
Hewitt, Matthew Arnold
Individual
Rd 3
Tuakau
2693
26 Jun 2009 - current
Hewitt, Ethne Ann
Individual
Rd 3
Tuakau
2693
26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hewitt, Matthew Arnold
Individual
Rd 3
Tuakau
2693
22 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hewitt, Ethne Ann
Individual
Rd 3
Tuakau
2693
22 May 2009 - current
Location
Companies nearby