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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutherland, Bruce Arden |
R D 2 Warkworth |
03 Apr 2003 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Dickson, Elspeth Margaret |
R D 2 Warkworth |
03 Apr 2003 - |
Entity (NZ Limited Company) | Dickson-sutherland Trustee Limited Shareholder NZBN: 9429030451889 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2013 - |
Individual | Sutherland, Bruce Arden |
R D 2 Warkworth |
03 Apr 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Dickson, Elspeth Margaret |
R D 2 Warkworth |
03 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
03 Apr 2003 - 31 Jan 2013 | |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
03 Apr 2003 - 31 Jan 2013 |
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
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