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General information

Heath Fairweather Limited

Type: NZ Limited Company (Ltd)
9429034893647
New Zealand Business Number
1610470
Company Number
Registered
Company Status

Heath Fairweather Limited (issued a business number of 9429034893647) was started on 14 Mar 2005. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, up until 21 Jan 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Fairweather, Heath (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Fairweather, Derek Paul (an individual) - located at Omokoroa, Omokoroa,
Fairweather, Heath (an individual) - located at Omokoroa, Omokoroa. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 21 Jan 2014
Last updated:
Directors
Name and Address Role Period
Heath Fairweather
Omokoroa, Omokoroa, 3114
Address used since 18 Oct 2018
Mount Maunganui, 3116
Address used since 01 Oct 2012
Director 14 Mar 2005 - current
Addresses
Previous address Type Period
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga Registered & physical 14 Mar 2005 - 21 Jan 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fairweather, Heath
Individual 		Omokoroa
Omokoroa
3114 		14 Mar 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Fairweather, Derek Paul
Individual 		Omokoroa
Omokoroa
3114 		26 Mar 2007 - current
Fairweather, Heath
Individual 		Omokoroa
Omokoroa
3114 		14 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Mangos, Joel
Individual 		Mount Maunganui
 06 Oct 2006 - 13 Aug 2009
Mangos, Joel Ian
Individual 		Rd 6
Tauranga
3176 		02 Jul 2010 - 04 Sep 2015
Location
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