Fairview Holdings Limited
Type: NZ Limited Company (Ltd)Fairview Holdings Limited (issued an NZBN of 9429038565755) was registered on 05 Dec 1994. 2 addresses are currently in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, service). No. 1 Hastings Rd, Mairangi Bay, Auckland had been their registered address, until 05 Nov 2018. 50000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 5000 shares (10% of shares), namely:
Hickey, Declan Joseph (an individual) located at Rd 6, Omaha postcode 0986,
Hickey, Trudi Jane (an individual) located at Rd 6, Omaha postcode 0986. In the second group, a total of 2 shareholders hold 70% of all shares (35000 shares); it includes
Fraser, David Randal (a director) - located at Rd 5, Big Omaha,
Fraser, Carolyn Judy (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (5000 shares, 10%) belongs to 3 entities, namely:
Dalzell, Geoffrey Philip, located at Thames, Coromandel (an individual),
Pollock, Kevin William, located at St Marys Bay, Auckland (an individual),
Pollock, Beryl Ruth, located at St Marys Bay, Auckland (an individual). Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Physical & service & registered | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Declan Joseph Hickey
Rd 6, Omaha, 0986
Address used since 17 Mar 2021
Milford, North Shore City, 0620
Address used since 01 Aug 2006 |
Director | 05 Dec 1994 - current |
|
Kevin Pollock
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2015 |
Director | 05 Dec 1994 - current |
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 06 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 05 Dec 1994 - 16 Aug 2023 |
|
Peter Hamlett Hodson
Dannemora, Auckland, 2014
Address used since 01 Jan 2016 |
Director | 05 Dec 1994 - 16 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 | Registered & physical | 28 Sep 2001 - 05 Nov 2018 |
| 33 Nugent Street, Mt Eden, Auckland | Registered | 28 Sep 2001 - 28 Sep 2001 |
| Registered Office, 33 Nugent St, Mt Eden, Auckland | Physical | 28 Sep 2001 - 28 Sep 2001 |
| 83 New North Road, Auckland | Physical | 01 Aug 1997 - 28 Sep 2001 |
| 83 New North Road, Auckland | Registered | 28 May 1997 - 28 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Declan Joseph Individual |
Rd 6 Omaha 0986 |
05 Dec 1994 - current |
|
Hickey, Trudi Jane Individual |
Rd 6 Omaha 0986 |
05 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Randal Director |
Rd 5 Big Omaha 0985 |
17 Aug 2023 - current |
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
17 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Geoffrey Philip Individual |
Thames Coromandel |
05 Dec 1994 - current |
|
Pollock, Kevin William Individual |
St Marys Bay Auckland |
05 Dec 1994 - current |
|
Pollock, Beryl Ruth Individual |
St Marys Bay Auckland |
05 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Justine Lys Individual |
Howick Auckland 2014 |
22 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Dannielle Lisa Individual |
Clarks Beach Clarks Beach 2122 |
22 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Peter Hamlett Individual |
Dannemora Auckland 2016 |
05 Dec 1994 - 22 Apr 2022 |
|
Hodson, Anna Individual |
Howick Auckland 2014 |
05 Dec 1994 - 28 Jul 2015 |
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
05 Dec 1994 - 17 Aug 2023 |
|
Mackinlay, Keith Malcolm Individual |
Campbells Bay Auckland |
05 Dec 1994 - 23 Jul 2013 |
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