Fairfield Doctors Limited
Type: NZ Limited Company (Ltd)Fairfield Doctors Limited (New Zealand Business Number 9429036095377) was started on 03 Apr 2003. 2 addresses are currently in use by the company: 3 Owens Road, Epsom (type: physical, registered). C/-Hargrave Accounting Limited, 3 Owens Road, Epsom had been their physical address, up until 24 Aug 2009. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Sutherland, Bruce Arden (an individual) located at R D 2, Warkworth. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (exactly 900 shares); it includes
Dickson, Elspeth Margaret (an individual) - located at R D 2, Warkworth,
Dickson-Sutherland Trustee Limited (an entity) - located at Auckland Central, Auckland,
Sutherland, Bruce Arden (an individual) - located at R D 2, Warkworth. The third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Dickson, Elspeth Margaret, located at R D 2, Warkworth (an individual). The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom | Physical & service | 24 Aug 2009 |
| 3 Owens Road, Epsom, Auckland | Registered | 24 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Arden Sutherland
R D 2, Warkworth, 0982
Address used since 07 Aug 2015 |
Director | 03 Apr 2003 - current |
|
Elspeth Margaret Dickson
R D 2, Warkworth, 0982
Address used since 07 Aug 2015 |
Director | 03 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom | Physical & registered | 07 Sep 2006 - 24 Aug 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered & physical | 25 Aug 2005 - 07 Sep 2006 |
| C/- Level 1, 3 Owens Road, Epsom, Auckland | Registered & physical | 03 Apr 2003 - 25 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Bruce Arden Individual |
R D 2 Warkworth |
03 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Elspeth Margaret Individual |
R D 2 Warkworth |
03 Apr 2003 - current |
|
Dickson-sutherland Trustee Limited Shareholder NZBN: 9429030451889 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jan 2013 - current |
|
Sutherland, Bruce Arden Individual |
R D 2 Warkworth |
03 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Elspeth Margaret Individual |
R D 2 Warkworth |
03 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
03 Apr 2003 - 31 Jan 2013 | |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
03 Apr 2003 - 31 Jan 2013 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |