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Fairfield Finance Limited

Type: NZ Limited Company (Ltd)
9429030603165
NZBN
3905538
Company Number
Registered
Company Status
Current address
285hardy Street
Nelson 7010
New Zealand
Physical & registered & service address used since 10 Sep 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Director Houghton Brown, Mark Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Whalley, Robin Stepneyville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penrose, David Ivan Wakatu
Nelson
7011
New Zealand
Director David Ivan Penrose Wakatu
Nelson
7011
New Zealand
Directors

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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