Fairview Metal Industries Limited
Type: NZ Limited Company (Ltd)Fairview Metal Industries Limited (issued an NZBN of 9429036551095) was registered on 27 Mar 2002. 2 addresses are currently in use by the company: 6 Timaru Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 6 Timaru Place, Mt, Mount Wellington, Auckland had been their registered address, up to 16 Mar 2020. Fairview Metal Industries Limited used more aliases, namely: Fairview Metal Industries Limited from 27 Mar 2002 to 01 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Hauraki Wl Trustee Limited (an entity) located at Warkworth postcode 0982,
Lewis, Warren Paul (an individual) located at St Heliers, Auckland postcode 1071,
Lewis, Jean Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Timaru Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Paul Lewis
St Heliers, Auckland, 1071
Address used since 02 Feb 2021
St Heliers, Auckland, 1071
Address used since 16 Feb 2015
St Heliers, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 27 Mar 2002 - current |
|
Roger Eric Spearman
Orewa, Orewa, 0931
Address used since 22 Oct 2015 |
Director | 25 Feb 2009 - 16 Mar 2017 |
|
Peter Frederick Lewis
Saint Heliers, Auckland, 1071
Address used since 14 Mar 2011 |
Director | 10 Mar 2003 - 15 Mar 2017 |
|
Maurice Kidd
Parnell, Auckland, 1052
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 24 Feb 2017 |
|
Gary Guernier
Braddock Grove, Pauanui, 3579
Address used since 18 Feb 2016 |
Director | 01 Mar 2012 - 24 Feb 2017 |
|
Scott Charles Lewis
Mission Bay, Auckland,
Address used since 31 Mar 2006 |
Director | 10 Mar 2003 - 14 Jan 2009 |
|
Kevin Allum
St Johns, Auckland,
Address used since 10 Mar 2003 |
Director | 10 Mar 2003 - 03 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 6 Timaru Place, Mt, Mount Wellington, Auckland, 1060 | Registered & physical | 29 Oct 2015 - 16 Mar 2020 |
| 6 Tomuri Place, Mount Wellington, Auckland, 1060 | Physical & registered | 13 May 2013 - 29 Oct 2015 |
| 6 Timaru Pl, Mt Wellington, Auckland | Physical | 11 Dec 2006 - 13 May 2013 |
| 6 Timaru Place, Mt Wellington | Registered | 11 Dec 2006 - 13 May 2013 |
| 3 Timaru Pl, Mt Wellington, Auckland | Physical & registered | 15 Oct 2003 - 11 Dec 2006 |
| Unit 1 59 Paul Mathews Road, North Harbour, Auckland | Physical & registered | 02 Jul 2002 - 15 Oct 2003 |
| 3 Timaru Place, Mt Wellington, Auckland | Physical | 28 Mar 2002 - 02 Jul 2002 |
| 3 Timaru Place, Mt Wellington, Auckland | Registered | 27 Mar 2002 - 02 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Wl Trustee Limited Shareholder NZBN: 9429047307155 Entity (NZ Limited Company) |
Warkworth 0982 |
22 Nov 2019 - current |
|
Lewis, Warren Paul Individual |
St Heliers Auckland 1071 |
08 Mar 2010 - current |
|
Lewis, Jean Elizabeth Individual |
St Heliers Auckland 1071 |
27 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Scott Charles Individual |
Mission Bay Auckland |
27 Mar 2002 - 08 Mar 2010 |
|
Lewis, Peter Frederick Individual |
St Heliers Auckland 1071 |
27 Mar 2002 - 13 Jun 2018 |
|
Allum, Rebecca Mary Individual |
St Johns Auckland |
23 Feb 2004 - 23 Feb 2004 |
|
Lewis, Rebecca Louise Individual |
Mission Bay Auckland |
27 Mar 2002 - 08 Mar 2010 |
|
Lewis, Bronwyn Individual |
Saint Johns Auckland 1072 |
27 Mar 2002 - 25 Sep 2014 |
|
Lewis, Warren Paul Individual |
St Johns Auckland |
27 Mar 2002 - 27 Jun 2010 |
|
Lewis, Warren Paul Individual |
St Johns Auckland |
23 Feb 2004 - 23 Feb 2004 |
|
Allum, Kevin Individual |
St Johns Auckland |
23 Feb 2004 - 23 Feb 2004 |
 |
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