Fairfield Palms Limited was registered on 04 Nov 2015 and issued a business number of 9429042049289. This registered LTD company has been managed by 2 directors: Malcolm John Davie - an active director whose contract started on 04 Nov 2015,
Craig Warren Diffey - an active director whose contract started on 04 Nov 2015.
As stated in BizDb's information (updated on 22 Mar 2024), the company registered 1 address: 264 Oxford Street, Levin, Levin, 5510 (type: physical, service).
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Bmc Trustee Company (No.38) Limited (an entity) located at Paraparaumu postcode 5032,
Davie, Donald Campbell William (an individual) located at Levin, Levin postcode 5510,
Davie, Malcolm John (a director) located at Levin, Levin postcode 5510.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Diffey, Tania Ann - located at Levin, Levin,
Cullinane Steele Trustees (2010) Limited - located at Levin,
Diffey, Craig Warren - located at Levin, Levin.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Diffey, Craig Warren, located at Levin, Levin (a director). Fairfield Palms Limited was classified as "Building, house construction" (ANZSIC E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bmc Trustee Company (no.38) Limited Shareholder NZBN: 9429042456407 |
Paraparaumu 5032 New Zealand |
23 May 2018 - |
| Individual | Davie, Donald Campbell William |
Levin Levin 5510 New Zealand |
04 Nov 2015 - |
| Director | Davie, Malcolm John |
Levin Levin 5510 New Zealand |
04 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Diffey, Tania Ann |
Levin Levin 5510 New Zealand |
04 Nov 2015 - |
| Entity (NZ Limited Company) | Cullinane Steele Trustees (2010) Limited Shareholder NZBN: 9429031547123 |
Levin New Zealand |
04 Nov 2015 - |
| Director | Diffey, Craig Warren |
Levin Levin 5510 New Zealand |
04 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Diffey, Craig Warren |
Levin Levin 5510 New Zealand |
04 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Davie, Malcolm John |
Levin Levin 5510 New Zealand |
04 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
Paraparaumu 5254 New Zealand |
04 Nov 2015 - 23 May 2018 |
| Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
Paraparaumu 5254 New Zealand |
04 Nov 2015 - 23 May 2018 |
Malcolm John Davie - Director
Appointment date: 04 Nov 2015
Address: Levin, Levin, 5510 New Zealand
Address used since 10 Jul 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 02 Jul 2018
Address: Levin, 5510 New Zealand
Address used since 04 Nov 2015
Address: Levin, Levin, 5510 New Zealand
Address used since 03 Nov 2017
Craig Warren Diffey - Director
Appointment date: 04 Nov 2015
Address: Levin, 5510 New Zealand
Address used since 04 Nov 2015
Address: Levin, Levin, 5510 New Zealand
Address used since 01 May 2019
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