General information

Fairfield Palms Limited

Type: NZ Limited Company (Ltd)
9429042049289
New Zealand Business Number
5839221
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Fairfield Palms Limited (issued an NZ business number of 9429042049289) was registered on 04 Nov 2015. 2 addresses are currently in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, service). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Bmc Trustee Company (No.38) Limited (an entity) located at Paraparaumu postcode 5032,
Davie, Donald Campbell William (an individual) located at Levin, Levin postcode 5510,
Davie, Malcolm John (a director) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Diffey, Tania Ann (an individual) - located at Levin, Levin,
Cullinane Steele Trustees (2010) Limited (an entity) - located at Levin,
Diffey, Craig Warren (a director) - located at Levin, Levin. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Diffey, Craig Warren, located at Levin, Levin (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued Fairfield Palms Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
264 Oxford Street, Levin, Levin, 5510 Physical & service & registered 04 Nov 2015
Directors
Name and Address Role Period
Malcolm John Davie
Levin, Levin, 5510
Address used since 10 Jul 2020
Levin, Levin, 5510
Address used since 02 Jul 2018
Levin, 5510
Address used since 04 Nov 2015
Levin, Levin, 5510
Address used since 03 Nov 2017
Director 04 Nov 2015 - current
Craig Warren Diffey
Levin, 5510
Address used since 04 Nov 2015
Levin, Levin, 5510
Address used since 01 May 2019
Director 04 Nov 2015 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bmc Trustee Company (no.38) Limited
Shareholder NZBN: 9429042456407
Entity (NZ Limited Company)
Paraparaumu
5032
23 May 2018 - current
Davie, Donald Campbell William
Individual
Levin
Levin
5510
04 Nov 2015 - current
Davie, Malcolm John
Director
Levin
Levin
5510
04 Nov 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Diffey, Tania Ann
Individual
Levin
Levin
5510
04 Nov 2015 - current
Cullinane Steele Trustees (2010) Limited
Shareholder NZBN: 9429031547123
Entity (NZ Limited Company)
Levin
04 Nov 2015 - current
Diffey, Craig Warren
Director
Levin
Levin
5510
04 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Diffey, Craig Warren
Director
Levin
Levin
5510
04 Nov 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davie, Malcolm John
Director
Levin
Levin
5510
04 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity
Paraparaumu
5254
04 Nov 2015 - 23 May 2018
L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity
Paraparaumu
5254
04 Nov 2015 - 23 May 2018
Location
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