General information

Fairfield Trustees No 2 Limited

Type: NZ Limited Company (Ltd)
9429034985236
New Zealand Business Number
1595315
Company Number
Registered
Company Status

Fairfield Trustees No 2 Limited (issued a New Zealand Business Number of 9429034985236) was started on 08 Mar 2005. 2 addresses are in use by the company: 8 Irwell Street, Gore, 9710 (type: physical, service). 8 Irwell Street, Gore had been their registered address, up until 03 May 2019. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
Fisken, Kylie Ann (a director) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (4000 shares); it includes
Houlihan, Patrick Adrian (an individual) - located at Gore, Gore. The 3rd group of shareholders, share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Ruddenklau, Samuel James, located at Rd 7, Gore (an individual). Businesscheck's database was last updated on 03 May 2024.

Current address Type Used since
8 Irwell Street, Gore, 9710 Physical & service & registered 03 May 2019
Directors
Name and Address Role Period
Patrick Adrian Houlihan
Gore, Gore, 9710
Address used since 16 Jul 2015
Director 08 Mar 2005 - current
Samuel James Ruddenklau
Rd 7, Gore, 9777
Address used since 01 Mar 2012
Director 04 Jun 2009 - current
Kylie Ann Fisken
Gore, Gore, 9710
Address used since 09 Aug 2013
Director 09 Aug 2013 - current
Antony John Haisman
No 3 Rd, Gore,
Address used since 21 Dec 2005
Director 08 Mar 2005 - 18 Mar 2009
Samuel James Ruddenklau
Gore,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 18 Mar 2009
Graham Michael Page
Gore,
Address used since 21 Dec 2005
Director 08 Mar 2005 - 03 Apr 2008
Addresses
Previous address Type Period
8 Irwell Street, Gore, 9710 Registered & physical 10 Jan 2019 - 03 May 2019
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 06 Apr 2011 - 10 Jan 2019
Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore Physical & registered 08 Mar 2005 - 06 Apr 2011
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Fisken, Kylie Ann
Director
Gore
Gore
9710
22 Oct 2013 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Houlihan, Patrick Adrian
Individual
Gore
Gore
9710
08 Mar 2005 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Ruddenklau, Samuel James
Individual
Rd 7
Gore
9777
07 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Page, Graham Michael
Individual
Gore
08 Mar 2005 - 21 Mar 2006
Ruddenklau, Joanna Joy
Individual
Rd 7
Gore
9777
01 Mar 2012 - 22 Oct 2013
Haisman, Antony John
Individual
Rd 3
Gore
9773
08 Mar 2005 - 22 Oct 2013
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
08 Mar 2005 - 21 Mar 2006
Page, Pauline Mary
Individual
Gore
08 Mar 2005 - 21 Mar 2006
Houlihan, Linda Pauline
Individual
Gore
Gore
9710
08 Mar 2005 - 22 Oct 2013
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
08 Mar 2005 - 21 Mar 2006
Haisman, Megan Jan
Individual
Rd 3
Gore
9773
08 Mar 2005 - 22 Oct 2013
Location
Companies nearby
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street