General information

Fairfield Farm Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429031288811
New Zealand Business Number
3212171
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Fairfield Farm Nominee Company Limited (issued an NZ business identifier of 9429031288811) was started on 30 Nov 2010. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their registered address, up to 27 Nov 2019. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 80 shares (80% of shares), namely:
Eisdell-Moore, Christopher Patrick (an individual) located at 2 Commerce Street, Auckland postcode 1010,
Charles, Jennifer Anne (an individual) located at Rd 2, Papakura postcode 2582,
Mandeno, Sarah Alice (a director) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Atf Trustee No.20 Limited (an other) - located at Freemans Bay, Auckland,
Benson, Charles John (a director) - located at Rd 5, Papakura. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Fairfield Farm Nominee Company Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered & service 27 Nov 2019
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 11 Sep 2023
Directors
Name and Address Role Period
Charles John Benson
Rd 5, Papakura, 2585
Address used since 16 Nov 2015
Director 20 Apr 2011 - current
Sarah Alice Mandeno
Rd 5, Papakura, 2585
Address used since 16 Nov 2015
Director 20 Apr 2011 - current
Dennis Munn
Auckland Central, Auckland, 1010
Address used since 30 Nov 2010
Director 30 Nov 2010 - 20 Apr 2011
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 19 Dec 2014 - 27 Nov 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 11 Nov 2013 - 19 Dec 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 22 Nov 2012 - 11 Nov 2013
Level 10, 203 Queen Street, Auckland, 1140 Physical 22 Nov 2012 - 19 Dec 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 21 Nov 2011 - 22 Nov 2012
25 Athens Road, Onehunga, Auckland, 1061 Physical & registered 30 Nov 2010 - 21 Nov 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Eisdell-moore, Christopher Patrick
Individual
2 Commerce Street
Auckland
1010
10 Aug 2011 - current
Charles, Jennifer Anne
Individual
Rd 2
Papakura
2582
10 Aug 2011 - current
Mandeno, Sarah Alice
Director
Rd 5
Papakura
2585
21 Apr 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Atf Trustee No.20 Limited
Other (Other)
Freemans Bay
Auckland
1010
14 Nov 2012 - current
Benson, Charles John
Director
Rd 5
Papakura
2585
21 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Engle, Jonathan
Individual
Rd 2
Papakura
2582
10 Aug 2011 - 14 Nov 2012
Dennis Munn
Director
Auckland Central
Auckland
1010
30 Nov 2010 - 21 Apr 2011
Munn, Dennis
Individual
Auckland Central
Auckland
1010
30 Nov 2010 - 21 Apr 2011
Location
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