Fairfield Farm Nominee Company Limited, a registered company, was registered on 30 Nov 2010. 9429031288811 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 3 directors: Charles John Benson - an active director whose contract began on 20 Apr 2011,
Sarah Alice Mandeno - an active director whose contract began on 20 Apr 2011,
Dennis Munn - an inactive director whose contract began on 30 Nov 2010 and was terminated on 20 Apr 2011.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Fairfield Farm Nominee Company Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up to 27 Nov 2019.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 20 shares (20 per cent).
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2014 to 27 Nov 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 11 Nov 2013 to 19 Dec 2014
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 22 Nov 2012 to 11 Nov 2013
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 22 Nov 2012 to 19 Dec 2014
Address #5: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Nov 2011 to 22 Nov 2012
Address #6: 25 Athens Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 30 Nov 2010 to 21 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Eisdell-moore, Christopher Patrick |
2 Commerce Street Auckland 1010 New Zealand |
10 Aug 2011 - |
| Individual | Charles, Jennifer Anne |
Rd 2 Papakura 2582 New Zealand |
10 Aug 2011 - |
| Director | Mandeno, Sarah Alice |
Rd 5 Papakura 2585 New Zealand |
21 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Other (Other) | Atf Trustee No.20 Limited |
Freemans Bay Auckland 1010 New Zealand |
14 Nov 2012 - |
| Director | Benson, Charles John |
Rd 5 Papakura 2585 New Zealand |
21 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Engle, Jonathan |
Rd 2 Papakura 2582 New Zealand |
10 Aug 2011 - 14 Nov 2012 |
| Director | Dennis Munn |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2010 - 21 Apr 2011 |
| Individual | Munn, Dennis |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2010 - 21 Apr 2011 |
Charles John Benson - Director
Appointment date: 20 Apr 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 16 Nov 2015
Sarah Alice Mandeno - Director
Appointment date: 20 Apr 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 16 Nov 2015
Dennis Munn - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 20 Apr 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Nov 2010
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