General information
Fairfield Trustees Limited
Type: NZ Limited Company (Ltd)9429037612306
New Zealand Business Number
954563
Company Number
Registered
Company Status
Fairfield Trustees Limited (issued a business number of 9429037612306) was incorporated on 03 May 1999. 2 addresses are in use by the company: 8 Irwell Street, Gore, 9710 (type: physical, registered). 8 Irwell Street, Gore had been their registered address, up to 29 Oct 2019. 15 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (33.33% of shares), namely:
Houlihan, Patrick Adrian (an individual) located at Gore, Gore postcode 9710. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (5 shares); it includes
Ruddenklau, Samuel James (an individual) - located at Rd 7, Gore. The 3rd group of shareholders, share allocation (5 shares, 33.33%) belongs to 1 entity, namely:
Fisken, Kylie Ann, located at Gore, Gore (a director). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Irwell Street, Gore, 9710 | Physical & registered & service | 29 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Adrian Houlihan
Gore, Gore, 9710
Address used since 16 Jul 2015 |
Director | 03 May 1999 - 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 | 20 Jan 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 | 03 May 1999 - 03 Apr 2008 |
|
Bruce Arthur Mcpherson
Gore,
Address used since 22 Mar 2005 |
Director | 03 May 1999 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Irwell Street, Gore, 9710 | Registered & physical | 10 Jan 2019 - 29 Oct 2019 |
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 06 Apr 2011 - 10 Jan 2019 |
| Malloch Mcclean, 3 Fairfield Street, Gore | Registered & physical | 02 Apr 2002 - 06 Apr 2011 |
| C/- Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore | Registered | 12 Apr 2000 - 02 Apr 2002 |
| C/- Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore | Physical | 03 May 1999 - 02 Apr 2002 |
Financial Data
Financial info
15
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlihan, Patrick Adrian Individual |
Gore Gore 9710 |
03 May 1999 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Samuel James Individual |
Rd 7 Gore 9777 |
07 Apr 2008 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Kylie Ann Director |
Gore Gore 9710 |
22 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
07 Apr 2008 - 01 Mar 2012 | |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
22 Mar 2005 - 22 Mar 2005 | |
|
Ruddenklau, Joanna Joy Individual |
Rd 7 Gore 9777 |
01 Mar 2012 - 22 Oct 2013 |
|
Mcpherson, Bruce Arthur Individual |
Gore |
03 May 1999 - 22 Mar 2005 |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
22 Mar 2005 - 22 Mar 2005 | |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
22 Mar 2005 - 22 Mar 2005 | |
|
G M Page Family Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
07 Apr 2008 - 01 Mar 2012 | |
|
Houlihan, Linda Individual |
Gore Gore 9710 |
22 Mar 2005 - 22 Oct 2013 |
|
Haisman, Megan Individual |
Rd 3 Gore 9773 |
21 Dec 2005 - 22 Oct 2013 |
|
Null - G M Page Family Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Page, Graham Michael Individual |
Gore |
03 May 1999 - 21 Dec 2005 |
|
Null - B A Mcpherson Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Null - P A Houlihan Family Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Page, Pauline Individual |
Gore |
22 Mar 2005 - 21 Dec 2005 |
|
P A Houlihan Family Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Haisman, Antony John Individual |
Rd 3 Gore 9773 |
21 Dec 2005 - 22 Oct 2013 |
|
Mcpherson, Ian Rutherford Individual |
15 Milford Street Gore |
22 Mar 2005 - 22 Mar 2005 |
|
B A Mcpherson Trust Other |
03 May 1999 - 22 Mar 2005 |
Location
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