Fairfield Estate Limited, a registered company, was started on 08 Jul 2003. 9429035898221 is the NZ business identifier it was issued. This company has been managed by 4 directors: Hayden John Armstrong - an active director whose contract started on 08 Jul 2003,
Matthew Allen Armstrong - an active director whose contract started on 08 Jul 2003,
Greg Hamilton - an active director whose contract started on 01 Apr 2007,
Charles Purcell - an active director whose contract started on 02 Jun 2014.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Iharaka Street, Unit 2, Paraparaumum, 5032 (category: registered, physical).
Fairfield Estate Limited had been using 30 Queen Street, Levin as their registered address up until 27 Jun 2017.
A total of 3640 shares are allocated to 4 shareholders (3 groups). The first group includes 910 shares (25 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1820 shares (50 per cent). Finally the 3rd share allotment (910 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 30 Queen Street, Levin New Zealand
Registered address used from 11 Jun 2009 to 27 Jun 2017
Address #2: Level 7, 234 Wakefield Street, Wellington
Registered & physical address used from 08 Jul 2003 to 11 Jun 2009
Basic Financial info
Total number of Shares: 3640
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 910 | |||
Entity (NZ Limited Company) | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt New Zealand |
19 Jun 2014 - |
Individual | Hamilton, Gregory James |
Pukerua Bay Pukerua Bay 5026 New Zealand |
14 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1820 | |||
Entity (NZ Limited Company) | Orchid Investment Group Limited Shareholder NZBN: 9429033626178 |
Paraparaumu 5032 New Zealand |
01 Aug 2017 - |
Shares Allocation #3 Number of Shares: 910 | |||
Individual | Armstrong, Matthew Allen |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howey, Glen Alan |
Levin |
08 Jul 2003 - 04 Apr 2014 |
Individual | Hamilton, Kaye Fiona Anne |
Pukerua Bay Porirua New Zealand |
11 Sep 2008 - 24 Aug 2011 |
Director | Purcell, Charles |
Roseneath Wellington 6011 New Zealand |
19 Jun 2014 - 01 Aug 2017 |
Individual | Mcbeth, Alasdair |
Lowry Bay Lower Hutt 5013 New Zealand |
20 Jun 2014 - 01 Aug 2017 |
Individual | Armstrong, Roger Ernest |
Levin |
08 Jul 2003 - 04 Apr 2014 |
Individual | Southall, Anthony Thomson |
184 Molesworth Street Wellington New Zealand |
11 Sep 2008 - 24 Aug 2011 |
Individual | Agar, Jacqui Louise |
Normandale Lower Hutt New Zealand |
23 May 2007 - 04 Apr 2014 |
Other | Independent Trust Company (2010) Limited | 24 Aug 2011 - 04 Apr 2014 | |
Individual | Ward, David |
Waikanae Waikanae 5036 New Zealand |
19 Jun 2014 - 01 Aug 2017 |
Individual | Armstrong, Judith Ann |
Levin |
08 Jul 2003 - 04 Apr 2014 |
Other | Null - Independent Trust Company (2010) Limited | 24 Aug 2011 - 04 Apr 2014 | |
Individual | Armstrong, Hayden John |
Raumati South Parapararumu 5032 New Zealand |
08 Jul 2003 - 01 Aug 2017 |
Hayden John Armstrong - Director
Appointment date: 08 Jul 2003
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Apr 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Jun 2015
Matthew Allen Armstrong - Director
Appointment date: 08 Jul 2003
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Jul 2012
Greg Hamilton - Director
Appointment date: 01 Apr 2007
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 01 Apr 2014
Charles Purcell - Director
Appointment date: 02 Jun 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Jun 2014
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