Shortcuts

Fairfield Doctors Limited

Type: NZ Limited Company (Ltd)
9429036095377
NZBN
1281368
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom New Zealand
Physical & service address used since 24 Aug 2009
3 Owens Road
Epsom
Auckland New Zealand
Registered address used since 24 Aug 2009

Fairfield Doctors Limited, a registered company, was started on 03 Apr 2003. 9429036095377 is the NZ business number it was issued. The company has been managed by 2 directors: Bruce Arden Sutherland - an active director whose contract began on 03 Apr 2003,
Elspeth Margaret Dickson - an active director whose contract began on 03 Apr 2003.
Updated on 28 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 3 Owens Road, Epsom (physical address),
3 Owens Road, Epsom, Auckland (registered address),
3 Owens Road, Epsom (service address).
Fairfield Doctors Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom as their physical address up to 24 Aug 2009.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 900 shares (90 per cent). Finally there is the next share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 07 Sep 2006 to 24 Aug 2009

Address #2: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 25 Aug 2005 to 07 Sep 2006

Address #3: C/- Level 1, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 03 Apr 2003 to 25 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Bruce Arden R D 2
Warkworth
Shares Allocation #2 Number of Shares: 900
Individual Dickson, Elspeth Margaret R D 2
Warkworth
Entity (NZ Limited Company) Dickson-sutherland Trustee Limited
Shareholder NZBN: 9429030451889
Auckland Central
Auckland
1010
New Zealand
Individual Sutherland, Bruce Arden R D 2
Warkworth
Shares Allocation #3 Number of Shares: 50
Individual Dickson, Elspeth Margaret R D 2
Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Directors

Bruce Arden Sutherland - Director

Appointment date: 03 Apr 2003

Address: R D 2, Warkworth, 0982 New Zealand

Address used since 07 Aug 2015


Elspeth Margaret Dickson - Director

Appointment date: 03 Apr 2003

Address: R D 2, Warkworth, 0982 New Zealand

Address used since 07 Aug 2015