General information

Fairview Motors Limited

Type: NZ Limited Company (Ltd)
9429040108483
New Zealand Business Number
188901
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Fairview Motors Limited (issued a business number of 9429040108483) was registered on 13 Oct 1967. 2 addresses are currently in use by the company: 473 Te Rapa Rd, Hamilton (type: registered, physical). 8400000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 5636878 shares (67.11 per cent of shares), namely:
Dyke, Simon Spencer (a director) located at Saint Andrews, Hamilton postcode 3200,
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Dyke, Herbert Steven (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 15.61 per cent of all shares (1310846 shares); it includes
Armstrong, Robert Brian (an individual) - located at Te Rapa, Hamilton. Next there is the third group of shareholders, share allotment (1452276 shares, 17.29%) belongs to 1 entity, namely:
Thornley, Ray, located at Mount Maunganui (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued Fairview Motors Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
473 Te Rapa Rd, Hamilton Registered 14 Feb 1997
473 Te Rapa Road, Te Rapa, Hamilton Physical & service 14 Feb 1997
Contact info
64 7 8499899
Phone (Phone)
aj@fairviews.co.nz
Email
https://www.fairview.co.nz/
Website
Directors
Name and Address Role Period
Dennis Walter Joseph Sexton
Saint Andrews, Hamilton, 3200
Address used since 07 Nov 2014
Director 15 Jul 1991 - current
Robert Brian Armstrong
Hamilton, Hamilton, 3200
Address used since 01 Nov 2015
Te Rapa, Hamilton, 3200
Address used since 01 Mar 2019
Director 15 Jul 1991 - current
Andrew William Johnson
Hamilton Central, Hamilton, 3204
Address used since 01 Nov 2020
Hamilton, Hamilton, 3210
Address used since 01 Nov 2015
Director 12 Dec 2001 - current
Simon Spencer Dyke
Saint Andrews, Hamilton, 3200
Address used since 19 Jul 2018
Saint Andrews, Hamilton, 3200
Address used since 01 Nov 2013
Director 06 Dec 2012 - current
Herbert Steven Dyke
Remuera, Auckland, 1050
Address used since 07 Nov 2014
Director 06 Dec 2012 - current
Lesley Brown
Remuera, Auckland, 1050
Address used since 28 Jun 2018
Director 28 Jun 2018 - current
Andrew Brett Collett
Sandringham, Auckland, 1025
Address used since 27 Oct 2020
Director 27 Oct 2020 - current
William Richard Forrest
Raglan, Raglan, 3295
Address used since 01 Nov 2015
Director 05 Jul 1991 - 01 Jan 2021
Justin Brian Horrigan
Fairfield, Hamilton, 3214
Address used since 19 Dec 2012
Director 19 Dec 2012 - 01 Nov 2020
Ray Thornley
Mount Maunganui,
Address used since 15 Jul 1991
Director 15 Jul 1991 - 12 Dec 2012
Herbert Sandford Dyke
Hamilton, 3200
Address used since 15 Jul 1991
Director 15 Jul 1991 - 09 Aug 2012
Robert William Mclean
Hamilton,
Address used since 15 Jul 1991
Director 15 Jul 1991 - 30 Oct 1996
Financial Data
Financial info
8400000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5636878
Shareholder Name Address Period
Dyke, Simon Spencer
Director
Saint Andrews
Hamilton
3200
24 May 2013 - current
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
3204
13 Sep 2013 - current
Dyke, Herbert Steven
Director
Remuera
Auckland
1050
24 May 2013 - current
Shares Allocation #2 Number of Shares: 1310846
Shareholder Name Address Period
Armstrong, Robert Brian
Individual
Te Rapa
Hamilton
3200
13 Oct 1967 - current
Shares Allocation #3 Number of Shares: 1452276
Shareholder Name Address Period
Thornley, Ray
Individual
Mount Maunganui
13 Oct 1967 - current

Historic shareholders

Shareholder Name Address Period
Dyke, Herbert Sandford
Individual
Hamilton
13 Oct 1967 - 24 May 2013
Dyke, John Sandford
Individual
Tauranga
13 Oct 1967 - 09 Feb 2009
Location
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