Fairway Family Limited
Type: NZ Limited Company (Ltd)Fairway Family Limited (issued an NZ business number of 9429042034483) was registered on 28 Oct 2015. 4 addresses are currently in use by the company: 51A Albert Street, Kawakawa, Kawakawa, 0210 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Maq Trustees 2016 Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Callaghan, Beverley Linda (a director) - located at Paihia,
Van Vliet, Bertus (a director) - located at Paihia. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Fairway Family Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 28 Oct 2015 |
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Office | 03 Sep 2019 |
| 51a Albert Street, Kawakawa, Kawakawa, 0210 | Postal | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bertus Van Vliet
Paihia, 0200
Address used since 04 Sep 2023
Kawakawa, 0210
Address used since 06 Sep 2021
Kerikeri, Kerikeri, 0230
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Beverley Linda Callaghan
Paihia, 0200
Address used since 04 Sep 2023
Kawakawa, 0210
Address used since 06 Sep 2021
Kerikeri, Kerikeri, 0230
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
| 5 Hunt Street , Whangarei , Whangarei , 0110 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2016 Limited Shareholder NZBN: 9429042166313 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Beverley Linda Director |
Paihia 0200 |
28 Oct 2015 - current |
|
Van Vliet, Bertus Director |
Paihia 0200 |
28 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Rebecca Individual |
Onerahi Whangarei 0110 |
28 Oct 2015 - 20 Apr 2016 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |
|
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |