Fairfield Trustees Limited, a registered company, was launched on 03 May 1999. 9429037612306 is the NZ business number it was issued. This company has been run by 7 directors: Patrick Adrian Houlihan - an active director whose contract began on 03 May 1999,
Samuel James Ruddenklau - an active director whose contract began on 04 Jun 2009,
Kylie Ann Fisken - an active director whose contract began on 09 Aug 2013,
Antony John Haisman - an inactive director whose contract began on 20 Jan 2005 and was terminated on 18 Mar 2009,
Samuel James Ruddenklau - an inactive director whose contract began on 01 Apr 2008 and was terminated on 18 Mar 2009.
Last updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 8 Irwell Street, Gore, 9710 (type: physical, registered).
Fairfield Trustees Limited had been using 8 Irwell Street, Gore as their registered address up to 29 Oct 2019.
A total of 15 shares are allocated to 3 shareholders (3 groups). The first group consists of 5 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (33.33%). Lastly we have the 3rd share allocation (5 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 8 Irwell Street, Gore, 9710 New Zealand
Registered & physical address used from 10 Jan 2019 to 29 Oct 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, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 02 Apr 2002 to 06 Apr 2011
Address: C/- Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore
Registered address used from 12 Apr 2000 to 02 Apr 2002
Address: C/- Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore
Physical address used from 03 May 1999 to 02 Apr 2002
Basic Financial info
Total number of Shares: 15
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: 5 | |||
| Individual | Houlihan, Patrick Adrian |
Gore Gore 9710 New Zealand |
03 May 1999 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Ruddenklau, Samuel James |
Rd 7 Gore 9777 New Zealand |
07 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Fisken, Kylie Ann |
Gore Gore 9710 New Zealand |
22 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
07 Apr 2008 - 01 Mar 2012 | |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
22 Mar 2005 - 22 Mar 2005 | |
| Individual | Ruddenklau, Joanna Joy |
Rd 7 Gore 9777 New Zealand |
01 Mar 2012 - 22 Oct 2013 |
| Individual | Mcpherson, Bruce Arthur |
Gore |
03 May 1999 - 22 Mar 2005 |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
22 Mar 2005 - 22 Mar 2005 | |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
22 Mar 2005 - 22 Mar 2005 | |
| Other | G M Page Family Trust | 03 May 1999 - 22 Mar 2005 | |
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
07 Apr 2008 - 01 Mar 2012 | |
| Individual | Houlihan, Linda |
Gore Gore 9710 New Zealand |
22 Mar 2005 - 22 Oct 2013 |
| Individual | Haisman, Megan |
Rd 3 Gore 9773 New Zealand |
21 Dec 2005 - 22 Oct 2013 |
| Other | Null - G M Page Family Trust | 03 May 1999 - 22 Mar 2005 | |
| Individual | Page, Graham Michael |
Gore |
03 May 1999 - 21 Dec 2005 |
| Other | Null - B A Mcpherson Trust | 03 May 1999 - 22 Mar 2005 | |
| Other | Null - P A Houlihan Family Trust | 03 May 1999 - 22 Mar 2005 | |
| Individual | Page, Pauline |
Gore |
22 Mar 2005 - 21 Dec 2005 |
| Other | P A Houlihan Family Trust | 03 May 1999 - 22 Mar 2005 | |
| Individual | Haisman, Antony John |
Rd 3 Gore 9773 New Zealand |
21 Dec 2005 - 22 Oct 2013 |
| Individual | Mcpherson, Ian Rutherford |
15 Milford Street Gore |
22 Mar 2005 - 22 Mar 2005 |
| Other | B A Mcpherson Trust | 03 May 1999 - 22 Mar 2005 |
Patrick Adrian Houlihan - Director
Appointment date: 03 May 1999
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: 20 Jan 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: 03 May 1999
Termination date: 03 Apr 2008
Address: Gore,
Address used since 21 Dec 2005
Bruce Arthur Mcpherson - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 31 Mar 2005
Address: Gore,
Address used since 22 Mar 2005
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