Fairway Resolution Holdings Limited, a registered company, was launched on 29 Jun 2017. 9429046204219 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 12 directors: Rachel Helen Farrant - an active director whose contract started on 29 Jun 2017,
Daniel Elias Nakhle - an active director whose contract started on 29 Jun 2017,
Daniel Nakhle - an active director whose contract started on 29 Jun 2017,
Anita Chan - an active director whose contract started on 29 Jun 2017,
Geoffrey Mark Sandelin - an active director whose contract started on 29 Jun 2017.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
One entity owns all company shares (exactly 100 shares) - Fairway Employee Trust Limited - located at 6011, Wellington Central, Wellington.
Other active addresses
Address #4: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Service address used from 27 Feb 2024
Address #5: 95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 01 Mar 2024
Principal place of activity
142 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fairway Employee Trust Limited Shareholder NZBN: 9429046204226 |
Wellington Central Wellington 6011 New Zealand |
29 Jun 2017 - |
Rachel Helen Farrant - Director
Appointment date: 29 Jun 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jun 2017
Daniel Elias Nakhle - Director
Appointment date: 29 Jun 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 29 Jun 2017
Daniel Nakhle - Director
Appointment date: 29 Jun 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 29 Jun 2017
Anita Chan - Director
Appointment date: 29 Jun 2017
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 29 Jun 2017
Geoffrey Mark Sandelin - Director
Appointment date: 29 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2017
Anita Chan - Director
Appointment date: 29 Jun 2017
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 29 Jun 2017
Rachel Helen Farrant - Director
Appointment date: 29 Jun 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jun 2017
Daniel Elias Nakhle - Director
Appointment date: 29 Jun 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 29 Jun 2017
Brendan James Boyle - Director
Appointment date: 12 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 12 Aug 2021
Michael Charles John O'donnell - Director
Appointment date: 27 Sep 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Sep 2023
Geoffrey Mark Sandelin - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 14 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2017
Peter Blades - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 16 Sep 2020
ASIC Name: Rbz Resources Pty Ltd
Address: Albert Park, Melbourne, Victoria, VIC3206 Australia
Address used since 01 Jul 2017
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