FAIRWAY RESOLUTION LIMITED
FAIRWAY RESOLUTION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037807405, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 July 1998 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for FAIRWAY RESOLUTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of FAIRWAY RESOLUTION LIMITED
One shareholder is currently on record for FAIRWAY RESOLUTION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FAIRWAY RESOLUTION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FAIRWAY RESOLUTION HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of FAIRWAY RESOLUTION LIMITED
One of the 5 officer records shown for FAIRWAY RESOLUTION LIMITED is a current appointment, filed with New Zealand Companies Office. Brendan Boyle (appointed 2021-08-12) serves as Director. The remaining 4 records shown (Steve MARSHALL, Ray POTROZ and 2 others) are former appointments that have since been resigned. Management authority at FAIRWAY RESOLUTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of FAIRWAY RESOLUTION LIMITED
FAIRWAY RESOLUTION LIMITED sits 2 levels below its ultimate parent, YARROW BIDCO LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FAIRWAY RESOLUTION LIMITED is FAIRWAY RESOLUTION HOLDINGS LIMITED, holding 100% as filed in FAIRWAY RESOLUTION LIMITED's own shareholder record with New Zealand Companies Office. YARROW BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- FINANCIAL DISPUTE RESOLUTION LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
YARROW BIDCO LIMITED
New Zealand
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Frequently Asked Questions
Who owns FAIRWAY RESOLUTION LIMITED?
One shareholder is currently on record for FAIRWAY RESOLUTION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FAIRWAY RESOLUTION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FAIRWAY RESOLUTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FAIRWAY RESOLUTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FAIRWAY RESOLUTION LIMITED have on record?
1 shareholder is shown on record for FAIRWAY RESOLUTION LIMITED.
What is FAIRWAY RESOLUTION LIMITED's company registration number?
FAIRWAY RESOLUTION LIMITED's registration number is 9429037807405, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FAIRWAY RESOLUTION LIMITED still an active company?
FAIRWAY RESOLUTION LIMITED's status on New Zealand Companies Office is listed as active.
When was FAIRWAY RESOLUTION LIMITED incorporated?
FAIRWAY RESOLUTION LIMITED was incorporated on 28 July 1998, according to New Zealand Companies Office.
What is FAIRWAY RESOLUTION LIMITED's registered address?
The registered address on file for FAIRWAY RESOLUTION LIMITED is Wellington, New Zealand.
What legal structure is FAIRWAY RESOLUTION LIMITED registered as?
FAIRWAY RESOLUTION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FAIRWAY RESOLUTION LIMITED?
One of the 5 officer records shown for FAIRWAY RESOLUTION LIMITED is a current appointment, filed with New Zealand Companies Office. Brendan Boyle (appointed 2021-08-12) serves as Director. The remaining 4 records shown (Steve MARSHALL, Ray POTROZ and 2 others) are former appointments that have since been resigned. Management authority at FAIRWAY RESOLUTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FAIRWAY RESOLUTION LIMITED have a parent company or subsidiaries?
FAIRWAY RESOLUTION LIMITED sits 2 levels below its ultimate parent, YARROW BIDCO LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FAIRWAY RESOLUTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FAIRWAY RESOLUTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FAIRWAY RESOLUTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FAIRWAY RESOLUTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.