Fairfield Construction Limited was registered on 08 Apr 2011 and issued a number of 9429031147040. The registered LTD company has been run by 2 directors: Mark John Thompson - an active director whose contract started on 08 Apr 2011,
Simon Michael Thompson - an inactive director whose contract started on 08 Apr 2011 and was terminated on 30 Sep 2019.
According to BizDb's database (last updated on 02 May 2025), the company registered 1 address: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service).
Until 11 Mar 2022, Fairfield Construction Limited had been using 17 Lakings Road, Springlands, Blenheim as their registered address.
BizDb found more names for the company: from 05 Apr 2011 to 15 Jan 2021 they were named John Thompson Builders Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Wnl Stolze Thompson Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Thompson, Katja (an individual) located at Springlands, Blenheim postcode 7201,
Thompson, Mark John (a director) located at Springlands, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thompson, Mark John - located at Springlands, Blenheim.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Katja, located at Springlands, Blenheim (an individual). Fairfield Construction Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 17 Lakings Road, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 12 Mar 2021 to 11 Mar 2022
Address #2: 87 Middle Renwick Road, Springlands, Blenheim, 7201 New Zealand
Physical & registered address used from 11 Mar 2021 to 12 Mar 2021
Address #3: 17 Lakings Road, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Oct 2018 to 11 Mar 2021
Address #4: Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand
Registered & physical address used from 01 Sep 2017 to 03 Oct 2018
Address #5: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 May 2017 to 01 Sep 2017
Address #6: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Apr 2016 to 29 May 2017
Address #7: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Apr 2011 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wnl Stolze Thompson Trustees Limited Shareholder NZBN: 9429051883539 |
Blenheim Blenheim 7201 New Zealand |
27 Feb 2025 - |
| Individual | Thompson, Katja |
Springlands Blenheim 7201 New Zealand |
29 Apr 2016 - |
| Director | Thompson, Mark John |
Springlands Blenheim 7201 New Zealand |
08 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thompson, Mark John |
Springlands Blenheim 7201 New Zealand |
08 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thompson, Katja |
Springlands Blenheim 7201 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Simon Michael |
Springlands Blenheim 7201 New Zealand |
08 Apr 2011 - 30 Sep 2019 |
| Individual | Stolze, Katja |
Springlands Blenheim 7201 New Zealand |
04 Apr 2014 - 29 Apr 2016 |
| Individual | Thompson, Janine Sarah |
Springlands Blenheim 7201 New Zealand |
04 Apr 2014 - 30 Sep 2019 |
Mark John Thompson - Director
Appointment date: 08 Apr 2011
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 13 Nov 2013
Simon Michael Thompson - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 30 Sep 2019
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 08 Apr 2011
Wairau River Wines Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street
G & S Moleta Trustee Limited
2 Alfred Street
Camp Bay Construction Limited
2 Alfred Street
M Pattison Building Limited
2 Alfred Street
Neale Homes Limited
2 Alfred Street
Provincial Building Services Limited
2 Alfred Street
Shaker Properties Limited
2 Alfred Street
Silver Homes Nz Limited
2 Alfred Street