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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 248 | |||
Individual | Ryan, Helen Louise |
Rakaia New Zealand |
08 Jun 2007 - |
Individual | Hanrahan, Mark Gregory |
Rd 13 Rakaia 7783 New Zealand |
08 Jun 2007 - |
Individual | Hanrahan, Christopher John |
R D 13 Rakaia |
08 Jun 2007 - |
Individual | Ryan, Carmen Joan |
R D 13 Rakaia |
08 Jun 2007 - |
Shares Allocation #4 Number of Shares: 632 | |||
Individual | Newlands, Nicola Dawn |
R D 12d Oamaru 9492 New Zealand |
16 Dec 2021 - |
Individual | Ferriman, Hayden Christopher |
Rd 5 Ashburton 7775 New Zealand |
16 Dec 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hanrahan, Christopher John |
R D 13 Rakaia |
08 Jun 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ryan, Carmen Joan |
R D 13 Rakaia |
08 Jun 2007 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Hanrahan, Christopher John |
R D 13 Rakaia |
08 Jun 2007 - |
Individual | Ryan, Carmen Joan |
R D 13 Rakaia |
08 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Delwyn Mary |
Rd 3 Otautau |
21 Dec 1999 - 27 Aug 2004 |
Individual | Ferriman, Ronald Walter |
Rakaia New Zealand |
21 Dec 1999 - 16 Dec 2021 |
Individual | Ferriman, Adrienne Ngaire |
Tinwald Ashburton 7700 New Zealand |
21 Dec 1999 - 16 Dec 2021 |
Individual | Ferriman, Ronald Walter |
Tinwald Ashburton 7700 New Zealand |
21 Dec 1999 - 16 Dec 2021 |
Individual | Ferriman, Ronald Walter |
Tinwald Ashburton 7700 New Zealand |
21 Dec 1999 - 16 Dec 2021 |
Individual | Ferriman, Adrienne Ngaire |
Rakaia New Zealand |
21 Dec 1999 - 16 Dec 2021 |
Individual | Ferriman, Adrienne Ngaire |
Tinwald Ashburton 7700 New Zealand |
21 Dec 1999 - 16 Dec 2021 |
Individual | Mcgregor, Charles Muir |
Rd 2 Otautau |
21 Dec 1999 - 27 Aug 2004 |
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
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street