Fairfield Trustees No 3 Limited, a registered company, was started on 07 Apr 2008. 9429032858082 is the NZBN it was issued. The company has been supervised by 5 directors: Patrick Adrian Houlihan - an active director whose contract began on 07 Apr 2008,
Samuel James Ruddenklau - an active director whose contract began on 04 Jun 2009,
Kylie Ann Fisken - an active director whose contract began on 09 Aug 2013,
Antony John Haisman - an inactive director whose contract began on 07 Apr 2008 and was terminated on 18 Mar 2009,
Samuel James Ruddenklau - an inactive director whose contract began on 07 Apr 2008 and was terminated on 18 Mar 2009.
Last updated on 07 May 2024, our data contains detailed information about 2 addresses this company uses, namely: 8 Irwell Street, Gore, 9710 (registered address),
8 Irwell Street, Gore, 9710 (physical address),
8 Irwell Street, Gore, 9710 (service address),
3 Fairfield Street, Gore, Gore, 9710 (other address) among others.
Fairfield Trustees No 3 Limited had been using 8 Irwell Street, Gore as their physical address up to 03 May 2019.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group includes 4000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4000 shares (33.33%). Lastly there is the next share allocation (4000 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 8 Irwell Street, Gore, 9710 New Zealand
Physical & registered address used from 10 Jan 2019 to 03 May 2019
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 06 Apr 2011 to 10 Jan 2019
Address #3: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 07 Apr 2008 to 06 Apr 2011
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Houlihan, Patrick Adrian |
Gore Gore 9710 New Zealand |
07 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Director | Fisken, Kylie Ann |
Gore Gore 9710 New Zealand |
22 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Ruddenklau, Samuel James |
Rd 7 Gore 9777 New Zealand |
07 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houlihan, Linda Pauline |
Gore Gore 9710 New Zealand |
07 Apr 2008 - 22 Oct 2013 |
| Individual | Haisman, Antony John |
Rd 3 Gore 9773 New Zealand |
07 Apr 2008 - 22 Oct 2013 |
| Individual | Haisman, Megan Jan |
Rd 3 Gore 9773 New Zealand |
07 Apr 2008 - 22 Oct 2013 |
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
07 Apr 2008 - 01 Mar 2012 | |
| Individual | Ruddenklau, Joanna Joy |
Rd 7 Gore 9777 New Zealand |
01 Mar 2012 - 22 Oct 2013 |
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
07 Apr 2008 - 01 Mar 2012 |
Patrick Adrian Houlihan - Director
Appointment date: 07 Apr 2008
Address: Gore, Gore, 9710 New Zealand
Address used since 16 Jul 2015
Address: Gore, 9710 New Zealand
Address used since 25 Apr 2019
Samuel James Ruddenklau - Director
Appointment date: 04 Jun 2009
Address: Rd 7, Gore, 9777 New Zealand
Address used since 01 Mar 2012
Kylie Ann Fisken - Director
Appointment date: 09 Aug 2013
Address: Gore, Gore, 9710 New Zealand
Address used since 09 Aug 2013
Antony John Haisman - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 18 Mar 2009
Address: No 3 Rd, Gore, New Zealand
Address used since 07 Apr 2008
Samuel James Ruddenklau - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 18 Mar 2009
Address: Gore, New Zealand
Address used since 07 Apr 2008
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