Fairfax Stonehouse Farm Limited
Type: NZ Limited Company (Ltd)Fairfax Stonehouse Farm Limited (New Zealand Business Number 9429037422035) was launched on 21 Dec 1999. 2 addresses are in use by the company: 54 Cass Street, Ashbrton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 1000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 248 shares (24.8 per cent of shares), namely:
Ryan, Helen Louise (an individual) located at Rakaia,
Hanrahan, Mark Gregory (an individual) located at Rd 13, Rakaia postcode 7783,
Hanrahan, Christopher John (an individual) located at R D 13, Rakaia. As far as the second group is concerned, a total of 2 shareholders hold 63.2 per cent of all shares (632 shares); it includes
Newlands, Nicola Dawn (an individual) - located at R D 12D, Oamaru,
Ferriman, Hayden Christopher (an individual) - located at Rd 5, Ashburton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hanrahan, Christopher John, located at R D 13, Rakaia (an individual). The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashbrton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Walter Ferriman
Tinwald, Ashburton, 7700
Address used since 28 Aug 2023
Rakaia, 7783
Address used since 29 Jun 2015 |
Director | 21 Dec 1999 - current |
|
Adrienne Ngaire Ferriman
Tinwald, Ashburton, 7700
Address used since 28 Aug 2023
Rakaia, 7783
Address used since 29 Jun 2015 |
Director | 21 Dec 1999 - current |
|
Christopher John Hanrahan
Rd 13, Rakaia, 7783
Address used since 31 Aug 2009 |
Director | 01 Jun 2006 - current |
|
Carmen Joan Ryan
Rd 13, Rakaia, 7783
Address used since 31 Aug 2009 |
Director | 01 Jun 2006 - current |
|
Charles Muir Mcgregor
Fairfax, Otautau,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 08 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 10 Jul 2007 - 20 Mar 2017 |
| 27 Albany Street, Dunedin North, Dunedin | Registered & physical | 13 Jul 2005 - 10 Jul 2007 |
| Pm Fitzgibbon & Co Ltd, 24a Traford St, Gore | Registered | 16 Jul 2004 - 13 Jul 2005 |
| C/- P M Fitzgibbon % Co Limited, 24a Trafford Street, Gore | Registered | 04 Aug 2003 - 16 Jul 2004 |
| C/- Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore | Registered | 12 Apr 2000 - 04 Aug 2003 |
| C/- Paul Fitzgibbon, Chartered Accountant, 24a Trafford Street, Gore | Physical | 21 Dec 1999 - 21 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Helen Louise Individual |
Rakaia |
08 Jun 2007 - current |
|
Hanrahan, Mark Gregory Individual |
Rd 13 Rakaia 7783 |
08 Jun 2007 - current |
|
Hanrahan, Christopher John Individual |
R D 13 Rakaia |
08 Jun 2007 - current |
|
Ryan, Carmen Joan Individual |
R D 13 Rakaia |
08 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newlands, Nicola Dawn Individual |
R D 12d Oamaru 9492 |
16 Dec 2021 - current |
|
Ferriman, Hayden Christopher Individual |
Rd 5 Ashburton 7775 |
16 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanrahan, Christopher John Individual |
R D 13 Rakaia |
08 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Carmen Joan Individual |
R D 13 Rakaia |
08 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanrahan, Christopher John Individual |
R D 13 Rakaia |
08 Jun 2007 - current |
|
Ryan, Carmen Joan Individual |
R D 13 Rakaia |
08 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Delwyn Mary Individual |
Rd 3 Otautau |
21 Dec 1999 - 27 Aug 2004 |
|
Ferriman, Ronald Walter Individual |
Rakaia |
21 Dec 1999 - 16 Dec 2021 |
|
Ferriman, Adrienne Ngaire Individual |
Tinwald Ashburton 7700 |
21 Dec 1999 - 16 Dec 2021 |
|
Ferriman, Ronald Walter Individual |
Tinwald Ashburton 7700 |
21 Dec 1999 - 16 Dec 2021 |
|
Ferriman, Ronald Walter Individual |
Tinwald Ashburton 7700 |
21 Dec 1999 - 16 Dec 2021 |
|
Ferriman, Adrienne Ngaire Individual |
Rakaia |
21 Dec 1999 - 16 Dec 2021 |
|
Ferriman, Adrienne Ngaire Individual |
Tinwald Ashburton 7700 |
21 Dec 1999 - 16 Dec 2021 |
|
Mcgregor, Charles Muir Individual |
Rd 2 Otautau |
21 Dec 1999 - 27 Aug 2004 |
 |
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