Fairfield Developments Limited

Fairfield Developments Limited was incorporated on 16 Apr 1973 and issued a business number of 9429040859422. The registered LTD company has been supervised by 6 directors: Sheryl Anne Venter - an active director whose contract started on 01 Apr 2020,
Renier Werner Venter - an active director whose contract started on 01 Apr 2020,
Robin Mathieson Maclachlan - an inactive director whose contract started on 20 Aug 1990 and was terminated on 01 Apr 2020,
Janice Marie Maclachlan - an inactive director whose contract started on 13 Dec 1994 and was terminated on 01 Apr 2020,
Leslie Scott Maclachlan - an inactive director whose contract started on 16 Apr 1973 and was terminated on 13 Dec 1994.
According to our information (last updated on 19 Apr 2024), this company registered 1 address: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (category: registered, physical).
Up until 02 Jun 2023, Fairfield Developments Limited had been using Suite 16, Wicksteed Terrace,, 225 Wicksteed Street, Wanganui as their registered address.
A total of 45000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 43200 shares are held by 1 entity, namely:
Sheryl Anne Venter, Renier Werner Venter and David Andrew Robertson As Trustees Of Te Kaikaute Trust (an other) located at Rd 14, Whanganui postcode 4584.
Another group consists of 1 shareholder, holds 2% shares (exactly 900 shares) and includes
Venter, Sheryl Anne - located at Rd 14, Whanganui.
The third share allocation (900 shares, 2%) belongs to 1 entity, namely:
Venter, Renier Werner, located at Rd 14, Whanganui (an individual).

Previous addresses

Address #1: Suite 16, Wicksteed Terrace,, 225 Wicksteed Street, Wanganui New Zealand

Registered address used from 13 Aug 1997 to 02 Jun 2023

Address #2: C/- Doyle Gilberd & Co, Suite 16, Wicksteed Terrace, 225 Wicksteed Street, Wanganui

Physical address used from 29 May 1997 to 22 Aug 2005

Address #3: Millwards Mitre 10 Homecentre Building, 10 Park Place, Wanganui

Registered address used from 24 Feb 1993 to 13 Aug 1997

Previous Shareholders

Sheryl Anne Venter - Director

Appointment date: 01 Apr 2020

Renier Werner Venter - Director

Appointment date: 01 Apr 2020

Robin Mathieson Maclachlan - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 01 Apr 2020

Janice Marie Maclachlan - Director (Inactive)

Appointment date: 13 Dec 1994

Termination date: 01 Apr 2020

Leslie Scott Maclachlan - Director (Inactive)

Appointment date: 16 Apr 1973

Termination date: 13 Dec 1994

Warwick Neal Maclachlan - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 13 Dec 1994