Cosway Fairfield Limited
Type: NZ Limited Company (Ltd)Cosway Fairfield Limited (issued an NZ business identifier of 9429033262703) was registered on 02 Jul 2007. 2 addresses are currently in use by the company: Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 (type: physical, registered). Unit A1/1, 16 Saturn Place, Rosedale, Auckland had been their physical address, until 05 Sep 2019. Cosway Fairfield Limited used other aliases, namely: Milife Fairfield Limited from 03 Mar 2021 to 02 Mar 2022, Milife No. 5 Limited (02 Jul 2007 to 03 Mar 2021). 1500000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000000 shares (66.67% of shares), namely:
Cosway Holdings Limited (an entity) located at 33-45 Hurstmere Rd, Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (500000 shares); it includes
Tyler, Benjamin William (an individual) - located at 12 Norwood Road, Bayswater, Auckland,
Baxter, Geoffrey John Garland (an individual) - located at 12 Norwood Road, Bayswater, Auckland,
Tyler, Jenny Amanda (an individual) - located at 12 Norwood Road, Bayswater, Auckland. The Businesscheck data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Reginald Silk
Hobsonville, Auckland, 0616
Address used since 28 Aug 2020
Hobsonville Point, Auckland, 0616
Address used since 20 Sep 2018
Te Atatu South, Waitakere, 0610
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - current |
|
David William Tyler
Orakei, Auckland, 1071
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Jenny Amanda Tyler
Bayswater, Auckland, 0622
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Simon Anthony William Jacks
Kaukapakapa, 0871
Address used since 13 Jul 2009 |
Director | 02 Jul 2007 - 01 Aug 2011 |
|
Alan Edwards
Browns Bay, Auckland,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 15 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit A1/1, 16 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 30 Oct 2012 - 05 Sep 2019 |
| 15/40 Arrenway Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 30 Nov 2010 - 30 Oct 2012 |
| 3/40 Arrenway Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 02 Sep 2008 - 30 Nov 2010 |
| C/-hargrave Group Limited, 21 Orams Marine Village, 144 Beaumont Street, Auckland | Registered & physical | 02 Jul 2007 - 02 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosway Holdings Limited Shareholder NZBN: 9429033486413 Entity (NZ Limited Company) |
33-45 Hurstmere Rd, Takapuna Auckland 0622 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Benjamin William Individual |
12 Norwood Road, Bayswater Auckland 6022 |
18 Jun 2021 - current |
|
Baxter, Geoffrey John Garland Individual |
12 Norwood Road, Bayswater Auckland 6022 |
18 Jun 2021 - current |
|
Tyler, Jenny Amanda Individual |
12 Norwood Road, Bayswater Auckland 6022 |
18 Jun 2021 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cosway Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1928498 |
| Country of origin | NZ |
| Address |
Unit A1/1, 16 Saturn Place Rosedale Auckland 0632 |
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