General information
Fairfield Trustees Limited
Type: NZ Limited Company (Ltd)9429037612306
New Zealand Business Number
954563
Company Number
Registered
Company Status
Fairfield Trustees Limited (issued a business number of 9429037612306) was incorporated on 03 May 1999. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 8 Irwell Street, Gore had been their registered address, up to 29 Oct 2019. 15 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 15 shares (100% of shares), namely:
Ruddenklau, Samuel James (an individual) located at Rd 7, Gore postcode 9777,
Fisken, Kylie Ann (a director) located at Gore, Gore postcode 9710. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Irwell Street, Gore, 9710 | Physical & registered & service | 29 Oct 2019 |
| 22 Traford Street, Gore, Gore, 9710 | Registered & service | 04 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel James Ruddenklau
Rd 7, Gore, 9777
Address used since 01 Mar 2012 |
Director | 04 Jun 2009 - current |
|
Kylie Ann Fisken
Gore, Gore, 9710
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - current |
|
Patrick Adrian Houlihan
Gore, Gore, 9710
Address used since 16 Jul 2015 |
Director | 03 May 1999 - 05 Jan 2025 |
|
Antony John Haisman
No 3 Rd, Gore,
Address used since 21 Dec 2005 |
Director | 20 Jan 2005 - 18 Mar 2009 |
|
Samuel James Ruddenklau
Gore,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 18 Mar 2009 |
|
Graham Michael Page
Gore,
Address used since 21 Dec 2005 |
Director | 03 May 1999 - 03 Apr 2008 |
|
Bruce Arthur Mcpherson
Gore,
Address used since 22 Mar 2005 |
Director | 03 May 1999 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Irwell Street, Gore, 9710 | Registered & physical | 10 Jan 2019 - 29 Oct 2019 |
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 06 Apr 2011 - 10 Jan 2019 |
| Malloch Mcclean, 3 Fairfield Street, Gore | Registered & physical | 02 Apr 2002 - 06 Apr 2011 |
| C/- Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore | Registered | 12 Apr 2000 - 02 Apr 2002 |
| C/- Malloch Mcclean, Chartered Accountants, 3 Fairfield Street, Gore | Physical | 03 May 1999 - 02 Apr 2002 |
Financial Data
Financial info
15
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Samuel James Individual |
Rd 7 Gore 9777 |
07 Apr 2008 - current |
|
Fisken, Kylie Ann Director |
Gore Gore 9710 |
22 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlihan, Patrick Adrian Individual |
Gore Gore 9710 |
03 May 1999 - 27 Jan 2025 |
|
Mcpherson, Bruce Arthur Individual |
Gore |
03 May 1999 - 22 Mar 2005 |
|
G M Page Family Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
07 Apr 2008 - 01 Mar 2012 | |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
22 Mar 2005 - 22 Mar 2005 | |
|
Ruddenklau, Joanna Joy Individual |
Rd 7 Gore 9777 |
01 Mar 2012 - 22 Oct 2013 |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
22 Mar 2005 - 22 Mar 2005 | |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
22 Mar 2005 - 22 Mar 2005 | |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
07 Apr 2008 - 01 Mar 2012 | |
|
Houlihan, Linda Individual |
Gore Gore 9710 |
22 Mar 2005 - 22 Oct 2013 |
|
Haisman, Megan Individual |
Rd 3 Gore 9773 |
21 Dec 2005 - 22 Oct 2013 |
|
Null - G M Page Family Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Page, Graham Michael Individual |
Gore |
03 May 1999 - 21 Dec 2005 |
|
Null - B A Mcpherson Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Null - P A Houlihan Family Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Page, Pauline Individual |
Gore |
22 Mar 2005 - 21 Dec 2005 |
|
P A Houlihan Family Trust Other |
03 May 1999 - 22 Mar 2005 | |
|
Haisman, Antony John Individual |
Rd 3 Gore 9773 |
21 Dec 2005 - 22 Oct 2013 |
|
Mcpherson, Ian Rutherford Individual |
15 Milford Street Gore |
22 Mar 2005 - 22 Mar 2005 |
|
B A Mcpherson Trust Other |
03 May 1999 - 22 Mar 2005 |
Location
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Bracken Hall Limited 3 Fairfield Street |
|
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|
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|
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|
Dairyplus Limited 3 Fairfield Street |
|
Southern Ocean Lobster Limited 3 Fairfield Street |