General information

Fairfield Finance Limited

Type: NZ Limited Company (Ltd)
9429030603165
New Zealand Business Number
3905538
Company Number
Registered
Company Status

Fairfield Finance Limited (New Zealand Business Number 9429030603165) was started on 02 Jul 2012. 2 addresses are in use by the company: 285Hardy Street, Nelson, 7010 (type: physical, registered). 279 Hardy Street, Nelson had been their registered address, until 10 Sep 2014. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Houghton Brown, Mark (a director) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Whalley, Robin (a director) - located at Stepneyville, Nelson. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
285hardy Street, Nelson, 7010 Physical & registered & service 10 Sep 2014
Directors
Name and Address Role Period
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 01 Aug 2013
Director 02 Jul 2012 - current
Mark Houghton Brown
Nelson South, Nelson, 7010
Address used since 19 Oct 2020
Director 19 Oct 2020 - current
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 01 Jan 1970
Director 02 Jul 2012 - 01 Nov 2013
Addresses
Previous address Type Period
279 Hardy Street, Nelson, 7010 Registered 01 Nov 2013 - 10 Sep 2014
279 Hardy Street, Nelson, 7010 Physical 31 Oct 2013 - 10 Sep 2014
63 Trafalgar Street, The Wood, Nelson, 7010 Registered 02 Jul 2012 - 01 Nov 2013
63 Trafalgar Street, The Wood, Nelson, 7010 Physical 02 Jul 2012 - 31 Oct 2013
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Houghton Brown, Mark
Director
Nelson South
Nelson
7010
19 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Whalley, Robin
Director
Stepneyville
Nelson
7010
02 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Penrose, David Ivan
Individual
Wakatu
Nelson
7011
02 Jul 2012 - 22 Oct 2013
David Ivan Penrose
Director
Wakatu
Nelson
7011
02 Jul 2012 - 22 Oct 2013
Location
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