Fineway Properties Limited, a registered company, was registered on 23 Aug 2010. 9429031423496 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. This company has been supervised by 2 directors: Brendon Gilbert Hamill - an active director whose contract began on 23 Aug 2010,
Kate Rushworth - an inactive director whose contract began on 25 Aug 2014 and was terminated on 12 Apr 2019.
Last updated on 27 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 6 Blair Avenue, Pukekohe, Pukekohe, 2120 (office address),
119 Pook Road, Rd 2, Pukekohe, 2677 (registered address),
119 Pook Road, Rd 2, Pukekohe, 2677 (physical address),
119 Pook Road, Rd 2, Pukekohe, 2677 (service address) among others.
Fineway Properties Limited had been using 6 Blair Avenue, Pukekohe, Pukekohe as their physical address up until 29 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 599 shares (59.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 401 shares (40.1%).
Principal place of activity
6 Blair Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 6 Blair Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 06 Jul 2012 to 29 Jul 2022
Address #2: Unit 6, 23 Creek Street, Drury, Auckland, 2113 New Zealand
Registered & physical address used from 23 Aug 2010 to 06 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Bgh Trustee Limited Shareholder NZBN: 9429032511826 |
Rd 2 Pukekohe 2677 New Zealand |
23 Aug 2010 - |
Shares Allocation #2 Number of Shares: 401 | |||
Director | Hamill, Brendon Gilbert |
Rd 2 Pukekohe 2677 New Zealand |
23 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rushworth, Kate |
Pukekohe Pukekohe 2120 New Zealand |
02 Sep 2014 - 18 Sep 2019 |
Individual | Hamill, Trent Murray |
Pukekohe Pukekohe 2120 New Zealand |
02 Sep 2014 - 20 Sep 2019 |
Brendon Gilbert Hamill - Director
Appointment date: 23 Aug 2010
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 21 Jul 2022
Address: Pukekohe, 2120 New Zealand
Address used since 01 Jun 2012
Kate Rushworth - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 12 Apr 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Aug 2014
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