Fairfield Trustees No 2 Limited, a registered company, was registered on 08 Mar 2005. 9429034985236 is the NZ business number it was issued. The company has been supervised by 6 directors: Patrick Adrian Houlihan - an active director whose contract started on 08 Mar 2005,
Samuel James Ruddenklau - an active director whose contract started on 04 Jun 2009,
Kylie Ann Fisken - an active director whose contract started on 09 Aug 2013,
Antony John Haisman - an inactive director whose contract started on 08 Mar 2005 and was terminated on 18 Mar 2009,
Samuel James Ruddenklau - an inactive director whose contract started on 01 Apr 2008 and was terminated on 18 Mar 2009.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 8 Irwell Street, Gore, 9710 (types include: physical, service).
Fairfield Trustees No 2 Limited had been using 8 Irwell Street, Gore as their registered address until 03 May 2019.
A total of 12000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4000 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4000 shares (33.33 per cent). Lastly we have the 3rd share allocation (4000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 8 Irwell Street, Gore, 9710 New Zealand
Registered & physical address used from 10 Jan 2019 to 03 May 2019
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 06 Apr 2011 to 10 Jan 2019
Address: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 08 Mar 2005 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 | |||
| Director | Fisken, Kylie Ann |
Gore Gore 9710 New Zealand |
22 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Houlihan, Patrick Adrian |
Gore Gore 9710 New Zealand |
08 Mar 2005 - |
| 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 | Page, Graham Michael |
Gore |
08 Mar 2005 - 21 Mar 2006 |
| Individual | Ruddenklau, Joanna Joy |
Rd 7 Gore 9777 New Zealand |
01 Mar 2012 - 22 Oct 2013 |
| Individual | Haisman, Antony John |
Rd 3 Gore 9773 New Zealand |
08 Mar 2005 - 22 Oct 2013 |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
08 Mar 2005 - 21 Mar 2006 | |
| Individual | Page, Pauline Mary |
Gore |
08 Mar 2005 - 21 Mar 2006 |
| Individual | Houlihan, Linda Pauline |
Gore Gore 9710 New Zealand |
08 Mar 2005 - 22 Oct 2013 |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
08 Mar 2005 - 21 Mar 2006 | |
| Individual | Haisman, Megan Jan |
Rd 3 Gore 9773 New Zealand |
08 Mar 2005 - 22 Oct 2013 |
Patrick Adrian Houlihan - Director
Appointment date: 08 Mar 2005
Address: Gore, Gore, 9710 New Zealand
Address used since 16 Jul 2015
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: 08 Mar 2005
Termination date: 18 Mar 2009
Address: No 3 Rd, Gore,
Address used since 21 Dec 2005
Samuel James Ruddenklau - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 18 Mar 2009
Address: Gore,
Address used since 01 Apr 2008
Graham Michael Page - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 03 Apr 2008
Address: Gore,
Address used since 21 Dec 2005
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