General information

Fairview Group Property Holdings Limited

Type: NZ Limited Company (Ltd)

9429042012030

New Zealand Business Number

5825668

Company Number

Registered

Company Status

Fairview Group Property Holdings Limited (issued a business number of 9429042012030) was started on 08 Oct 2015. 2 addresses are currently in use by the company: 6 Timaru Place, Mount Wellington, Auckland, 1060 (type: physical, registered). 6 Tomuri Place, Mount Wellington, Auckland had been their physical address, up to 28 Jan 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Hauraki Wl Trustee Limited (an entity) located at Warkworth postcode 0982,
Lewis, Jean Elizabeth (an individual) located at St Heliers, Auckland postcode 1071,
Lewis, Warren Paul (a director) located at St Heliers, Auckland postcode 1071. The Businesscheck database was updated on 27 Mar 2024.

Current address	Type	Used since
6 Timaru Place, Mount Wellington, Auckland, 1060	Physical & registered & service	28 Jan 2016

Last updated: 27 Mar 2024

Directors

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 01 Mar 2019 St Heliers, Auckland, 1071 Address used since 08 Oct 2015	Director	08 Oct 2015 - current

Addresses

Previous address	Type	Period
6 Tomuri Place, Mount Wellington, Auckland, 1060	Physical & registered	08 Oct 2015 - 28 Jan 2016

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Hauraki Wl Trustee Limited Shareholder NZBN: 9429047307155 Entity (NZ Limited Company)	Warkworth 0982	06 Dec 2019 - current
Lewis, Jean Elizabeth Individual	St Heliers Auckland 1071	08 Oct 2015 - current
Lewis, Warren Paul Director	St Heliers Auckland 1071	08 Oct 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Lewis, Peter Frederick Individual	St Heliers Auckland 1071	08 Oct 2015 - 14 Jun 2018

Location

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