Fairview Developments Limited
Type: NZ Limited Company (Ltd)Fairview Developments Limited (issued an NZ business identifier of 9429040095332) was registered on 16 Aug 1971. 2 addresses are in use by the company: 473 Te Rapa Road, Te Rapa (type: registered, physical). 473 Te Rapa Rd, Hamilton had been their registered address, until 17 Feb 1997. 2500000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 425000 shares (17 per cent of shares), namely:
Thornley, Ray (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 3 shareholders hold 62.61 per cent of all shares (1565238 shares); it includes
Nwm Trust Management Limited (an entity) - located at 711 Victoria Street, Hamilton,
Dyke, Herbert Steven (a director) - located at Seatoun, Wellington,
Dyke, Simon Spencer (a director) - located at Saint Andrews, Hamilton. Next there is the 3rd group of shareholders, share allocation (384762 shares, 15.39%) belongs to 1 entity, namely:
Armstrong, Robert Brian, located at Te Rapa, Hamilton (an individual). The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 473 Te Rapa Road, Te Rapa, Hamilton | Service & physical | 14 Feb 1997 |
| 473 Te Rapa Road, Te Rapa | Registered | 17 Feb 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brian Armstrong
Te Rapa, Hamilton, 3200
Address used since 01 Mar 2019
Hamilton, Hamilton, 3200
Address used since 01 Jun 2016 |
Director | 02 May 1989 - current |
|
Simon Spencer Dyke
Saint Andrews, Hamilton, 3200
Address used since 01 Jun 2014 |
Director | 06 Dec 2012 - current |
|
Herbert Steven Dyke
Remuera, Auckland, 1050
Address used since 01 Jun 2014 |
Director | 06 Dec 2012 - current |
|
Andrew William Johnson
Hamilton Central, Hamilton, 3204
Address used since 01 Nov 2020
Queenwood, Hamilton, 3210
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Lesley Brown
Remuera, Auckland, 1050
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Dennis Walter Joseph Sexton
Saint Andrews, Hamilton, 3200
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 01 Nov 2020 |
|
Ray Thornley
Mount Maunganui,
Address used since 02 May 1989 |
Director | 02 May 1989 - 12 Dec 2012 |
|
Herbert Sandford Dyke
Hamilton, 3200
Address used since 02 May 1989 |
Director | 02 May 1989 - 09 Aug 2012 |
|
John Sandford Dyke
Tauranga,
Address used since 02 May 1989 |
Director | 02 May 1989 - 12 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 473 Te Rapa Rd, Hamilton | Registered | 17 Feb 1997 - 17 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornley, Ray Individual |
Mount Maunganui |
16 Aug 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
13 Sep 2013 - current |
|
Dyke, Herbert Steven Director |
Seatoun Wellington 6022 |
24 May 2013 - current |
|
Dyke, Simon Spencer Director |
Saint Andrews Hamilton 3200 |
24 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Robert Brian Individual |
Te Rapa Hamilton 3200 |
16 Aug 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Andrew William Director |
Queenwood Hamilton 3210 |
02 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyke, John Sandford Individual |
Tauranga |
16 Aug 1971 - 20 Sep 2005 |
|
Dyke, Herbert Sandford Individual |
Hamilton |
16 Aug 1971 - 24 May 2013 |
 |
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