Fairfield Finance Limited was registered on 02 Jul 2012 and issued an NZ business number of 9429030603165. The registered LTD company has been supervised by 3 directors: Robin Whalley - an active director whose contract began on 02 Jul 2012,
Mark Houghton Brown - an active director whose contract began on 19 Oct 2020,
David Ivan Penrose - an inactive director whose contract began on 02 Jul 2012 and was terminated on 01 Nov 2013.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 285Hardy Street, Nelson, 7010 (type: physical, registered).
Until 10 Sep 2014, Fairfield Finance Limited had been using 279 Hardy Street, Nelson as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Houghton Brown, Mark (a director) located at Nelson South, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Whalley, Robin - located at Stepneyville, Nelson.
Previous addresses
Address: 279 Hardy Street, Nelson, 7010 New Zealand
Registered address used from 01 Nov 2013 to 10 Sep 2014
Address: 279 Hardy Street, Nelson, 7010 New Zealand
Physical address used from 31 Oct 2013 to 10 Sep 2014
Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Registered address used from 02 Jul 2012 to 01 Nov 2013
Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Physical address used from 02 Jul 2012 to 31 Oct 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Director | Houghton Brown, Mark |
Nelson South Nelson 7010 New Zealand |
19 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
02 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penrose, David Ivan |
Wakatu Nelson 7011 New Zealand |
02 Jul 2012 - 22 Oct 2013 |
Director | David Ivan Penrose |
Wakatu Nelson 7011 New Zealand |
02 Jul 2012 - 22 Oct 2013 |
Robin Whalley - Director
Appointment date: 02 Jul 2012
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Aug 2013
Mark Houghton Brown - Director
Appointment date: 19 Oct 2020
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 19 Oct 2020
David Ivan Penrose - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 01 Nov 2013
Address: Wakatu, Nelson, 7011 New Zealand
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