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Fairfax Stonehouse Farm Limited

Type: NZ Limited Company (Ltd)
9429037422035
NZBN
1003807
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashbrton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Fairfax Stonehouse Farm Limited, a registered company, was registered on 21 Dec 1999. 9429037422035 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Ronald Walter Ferriman - an active director whose contract started on 21 Dec 1999,
Adrienne Ngaire Ferriman - an active director whose contract started on 21 Dec 1999,
Christopher John Hanrahan - an active director whose contract started on 01 Jun 2006,
Carmen Joan Ryan - an active director whose contract started on 01 Jun 2006,
Charles Muir Mcgregor - an inactive director whose contract started on 25 Oct 2002 and was terminated on 08 May 2004.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashbrton, 7700 (types include: physical, registered).
Fairfax Stonehouse Farm Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 1000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 248 shares (24.8 per cent) held by 4 entities. Next we have the second group which consists of 2 shareholders in control of 632 shares (63.2 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 10 Jul 2007 to 20 Mar 2017

Address: 27 Albany Street, Dunedin North, Dunedin

Registered & physical address used from 13 Jul 2005 to 10 Jul 2007

Address: Pm Fitzgibbon & Co Ltd, 24a Traford St, Gore

Registered address used from 16 Jul 2004 to 13 Jul 2005

Address: C/- P M Fitzgibbon % Co Limited, 24a Trafford Street, Gore

Registered address used from 04 Aug 2003 to 16 Jul 2004

Address: C/- Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore

Registered address used from 12 Apr 2000 to 04 Aug 2003

Address: C/- Paul Fitzgibbon, Chartered Accountant, 24a Trafford Street, Gore

Physical address used from 21 Dec 1999 to 21 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 248
Individual Ryan, Helen Louise Rakaia

New Zealand
Individual Hanrahan, Mark Gregory Rd 13
Rakaia
7783
New Zealand
Individual Hanrahan, Christopher John R D 13
Rakaia
Individual Ryan, Carmen Joan R D 13
Rakaia
Shares Allocation #4 Number of Shares: 632
Individual Newlands, Nicola Dawn R D 12d
Oamaru
9492
New Zealand
Individual Ferriman, Hayden Christopher Rd 5
Ashburton
7775
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hanrahan, Christopher John R D 13
Rakaia
Shares Allocation #6 Number of Shares: 1
Individual Ryan, Carmen Joan R D 13
Rakaia
Shares Allocation #7 Number of Shares: 100
Individual Hanrahan, Christopher John R D 13
Rakaia
Individual Ryan, Carmen Joan R D 13
Rakaia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Delwyn Mary Rd 3
Otautau
Individual Ferriman, Ronald Walter Rakaia

New Zealand
Individual Ferriman, Adrienne Ngaire Tinwald
Ashburton
7700
New Zealand
Individual Ferriman, Ronald Walter Tinwald
Ashburton
7700
New Zealand
Individual Ferriman, Ronald Walter Tinwald
Ashburton
7700
New Zealand
Individual Ferriman, Adrienne Ngaire Rakaia

New Zealand
Individual Ferriman, Adrienne Ngaire Tinwald
Ashburton
7700
New Zealand
Individual Mcgregor, Charles Muir Rd 2
Otautau
Directors

Ronald Walter Ferriman - Director

Appointment date: 21 Dec 1999

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 28 Aug 2023

Address: Rakaia, 7783 New Zealand

Address used since 29 Jun 2015


Adrienne Ngaire Ferriman - Director

Appointment date: 21 Dec 1999

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 28 Aug 2023

Address: Rakaia, 7783 New Zealand

Address used since 29 Jun 2015


Christopher John Hanrahan - Director

Appointment date: 01 Jun 2006

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 31 Aug 2009


Carmen Joan Ryan - Director

Appointment date: 01 Jun 2006

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 31 Aug 2009


Charles Muir Mcgregor - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 08 May 2004

Address: Fairfax, Otautau,

Address used since 25 Oct 2002

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