Fairfield Estate Limited
Type: NZ Limited Company (Ltd)Fairfield Estate Limited (New Zealand Business Number 9429035898221) was registered on 08 Jul 2003. 2 addresses are in use by the company: 21 Iharaka Street, Unit 2, Paraparaumum, 5032 (type: registered, physical). 30 Queen Street, Levin had been their registered address, until 27 Jun 2017. 3640 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 910 shares (25 per cent of shares), namely:
Hamilton, Gregory James (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026,
Independent Trust Company (2010) Limited (an entity) located at Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1820 shares); it includes
Orchid Investment Group Limited (an entity) - located at Paraparaumu. Next there is the 3rd group of shareholders, share allotment (910 shares, 25%) belongs to 1 entity, namely:
Armstrong, Matthew Allen, located at Raumati Beach, Paraparaumu (an individual). Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Queen Street, Levin | Service & physical | 11 Jun 2009 |
| 21 Iharaka Street, Unit 2, Paraparaumum, 5032 | Registered | 27 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden John Armstrong
Raumati Beach, Paraparaumu, 5032
Address used since 23 Apr 2018
Raumati Beach, Paraparaumu, 5032
Address used since 19 Jun 2015 |
Director | 08 Jul 2003 - current |
|
Matthew Allen Armstrong
Raumati Beach, Paraparaumu, 5032
Address used since 06 Jul 2012 |
Director | 08 Jul 2003 - current |
|
Greg Hamilton
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Apr 2014 |
Director | 01 Apr 2007 - current |
|
Charles Purcell
Roseneath, Wellington, 6011
Address used since 02 Jun 2014 |
Director | 02 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Queen Street, Levin | Registered | 11 Jun 2009 - 27 Jun 2017 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 08 Jul 2003 - 11 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Gregory James Individual |
Pukerua Bay Pukerua Bay 5026 |
14 Apr 2005 - current |
|
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Entity (NZ Limited Company) |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
19 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchid Investment Group Limited Shareholder NZBN: 9429033626178 Entity (NZ Limited Company) |
Paraparaumu 5032 |
01 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Matthew Allen Individual |
Raumati Beach Paraparaumu 5032 |
08 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howey, Glen Alan Individual |
Levin |
08 Jul 2003 - 04 Apr 2014 |
|
Hamilton, Kaye Fiona Anne Individual |
Pukerua Bay Porirua |
11 Sep 2008 - 24 Aug 2011 |
|
Purcell, Charles Director |
Roseneath Wellington 6011 |
19 Jun 2014 - 01 Aug 2017 |
|
Mcbeth, Alasdair Individual |
Lowry Bay Lower Hutt 5013 |
20 Jun 2014 - 01 Aug 2017 |
|
Armstrong, Roger Ernest Individual |
Levin |
08 Jul 2003 - 04 Apr 2014 |
|
Southall, Anthony Thomson Individual |
184 Molesworth Street Wellington |
11 Sep 2008 - 24 Aug 2011 |
|
Agar, Jacqui Louise Individual |
Normandale Lower Hutt |
23 May 2007 - 04 Apr 2014 |
|
Independent Trust Company (2010) Limited Other |
24 Aug 2011 - 04 Apr 2014 | |
|
Ward, David Individual |
Waikanae Waikanae 5036 |
19 Jun 2014 - 01 Aug 2017 |
|
Armstrong, Judith Ann Individual |
Levin |
08 Jul 2003 - 04 Apr 2014 |
|
Null - Independent Trust Company (2010) Limited Other |
24 Aug 2011 - 04 Apr 2014 | |
|
Armstrong, Hayden John Individual |
Raumati South Parapararumu 5032 |
08 Jul 2003 - 01 Aug 2017 |
 |
Orchid Investment Group Limited Unit 2, 21 Ihakara Street, Paraparaumu |
|
Paratronics Developments Limited Unit 3, 21 Ihakara Street |
|
Global Metalwork Limited Unit 3, 21 Ihakara Street |
|
Classic Editions Limited 23b Ihakara Street |
|
Spill-on Enterprises Limited 19 Ihakara Street |