Fairway Air Limited
Type: NZ Limited Company (Ltd)Fairway Air Limited (issued a New Zealand Business Number of 9429034734896) was registered on 03 Jun 2005. 5 addresess are in use by the company: Po Box 94, Te Puke, Te Puke, 3150 (type: postal, office). Level 1 The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 13 Jun 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 334 shares (33.4 per cent of shares), namely:
Cooney, Hugh Owen (an individual) located at Tauranga,
Brownrigg, Ashley David (an individual) located at Tauranga,
Eynon, Grant Scott (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Classic Builders Group Limited (an entity) - located at Tauranga. Moving on to the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Fairway Holdings Limited, located at Tauranga, Tauranga (an entity). The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 No 2 Road, Te Puke, Te Puke, 3182 | Registered | 13 Jun 2016 |
| 64 No 2 Road, Te Puke, Te Puke, 3182 | Physical & service | 05 Jul 2017 |
| Po Box 94, Te Puke, Te Puke, 3150 | Postal | 26 Jun 2019 |
| 64 No 2 Road, Te Puke, Te Puke, 3182 | Office & delivery | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Cooney
Tauranga, 3110
Address used since 28 Oct 2015 |
Director | 03 Jun 2005 - current |
|
Grant Scott Eynon
29 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116
Address used since 13 May 2010 |
Director | 03 Jun 2005 - current |
|
Michael John Montgomery
642 Reid Rd, Rd7, Te Puke, 3187
Address used since 27 Oct 2015 |
Director | 03 Jun 2005 - 18 Jan 2023 |
| Type | Used since | |
|---|---|---|
| 64 No 2 Road, Te Puke, Te Puke, 3182 | Office & delivery | 26 Jun 2019 |
| 64 No 2 Road , Te Puke , Te Puke , 3182 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 24 Feb 2016 - 13 Jun 2016 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 24 Feb 2016 - 05 Jul 2017 |
| 96 Cameron Road, Tauranga, 3110 | Physical & registered | 11 Jul 2011 - 24 Feb 2016 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga, Attention: Paul Denniston | Physical & registered | 03 Jun 2005 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Hugh Owen Individual |
Tauranga |
03 Jun 2005 - current |
|
Brownrigg, Ashley David Individual |
Tauranga |
03 Jun 2005 - current |
|
Eynon, Grant Scott Individual |
Tauranga |
03 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Group Limited Shareholder NZBN: 9429030465497 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairway Holdings Limited Shareholder NZBN: 9429037615680 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Michael John Individual |
Tauranga |
03 Jun 2005 - 08 Dec 2023 |
|
Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
24 Jul 2012 - 14 Mar 2018 |
|
Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 Entity |
18 Viaduct Harbour Ave Auckland 1140 |
24 Jul 2012 - 14 Mar 2018 |
 |
Te Puke Equipment Rentals Limited 64 No 2 Road |
|
Nuhaka Kiwifruit Holdings Limited 64 No 2 Road |
|
Zest 2000 Limited 64 No. 2 Road |
|
Pine Valley Orchard Limited 64 No 2 Road |
|
Haumoana Estate Limited 64 No 2 Road |
|
Edgecumbe Golden Kiwifruit Investments Limited 64 No 2 Road |