Fieldco Limited was registered on 23 Aug 2010 and issued a business number of 9429000081030. The registered LTD company has been managed by 4 directors: Grant S. - an active director whose contract started on 23 Aug 2010,
Richard Rex Simpkin - an active director whose contract started on 23 Aug 2010,
Benjamin Charles Simpkin - an active director whose contract started on 23 Aug 2010,
Walter Hugh Simpkin - an active director whose contract started on 30 Apr 2019.
According to BizDb's information (last updated on 01 Jun 2025), this company uses 1 address: 58 Otaika Road, Whangarei, 0110 (types include: physical, service).
A total of 1200 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Simpkin, Walter Hugh (a director) located at Dargaville, Dargaville postcode 0310,
Simpkin, Andrea May (an individual) located at Dargaville, Dargaville postcode 0310.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 360 shares) and includes
Simpkin, Rebecca - located at San Antonio, Texas,
Simpkin, Grant Wayne - located at San Antonio, Texas.
The 3rd share allocation (360 shares, 30%) belongs to 2 entities, namely:
Simpkin, Richard Rex, located at Dargaville (a director),
Simpkin, Priscilla Jane, located at Dargaville (an individual). Fieldco Limited has been classified as "Farm produce or supplies wholesaling" (business classification F331905).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Director | Simpkin, Walter Hugh |
Dargaville Dargaville 0310 New Zealand |
13 Sep 2019 - |
| Individual | Simpkin, Andrea May |
Dargaville Dargaville 0310 New Zealand |
13 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Individual | Simpkin, Rebecca |
San Antonio Texas 78209 United States |
23 Aug 2010 - |
| Director | Simpkin, Grant Wayne |
San Antonio Texas 78209 United States |
23 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 360 | |||
| Director | Simpkin, Richard Rex |
Dargaville 0310 New Zealand |
23 Aug 2010 - |
| Individual | Simpkin, Priscilla Jane |
Dargaville 0310 New Zealand |
23 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 360 | |||
| Individual | Simpkin, Louise Jane |
Dargaville 0310 New Zealand |
23 Aug 2010 - |
| Director | Simpkin, Benjamin Charles |
Dargaville Dargaville 0310 New Zealand |
23 Aug 2010 - |
Grant S. - Director
Appointment date: 23 Aug 2010
Address: Dargaville, 0310 New Zealand
Address used since 01 Oct 2013
Address: San Antonio, Texas, 78209 United States
Address used since 20 Oct 2017
Richard Rex Simpkin - Director
Appointment date: 23 Aug 2010
Address: Dargaville, 0310 New Zealand
Address used since 23 Aug 2010
Benjamin Charles Simpkin - Director
Appointment date: 23 Aug 2010
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 20 Oct 2017
Address: Dargaville, 0310 New Zealand
Address used since 23 Aug 2010
Walter Hugh Simpkin - Director
Appointment date: 30 Apr 2019
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 30 Apr 2019
Sri Menanti Gunyah Limited
58 Otaika Road
Windcrest Limited
58 Otaika Road
Mane Transport Limited
58 Otaika Road
Sanctuary Palms Trustee Limited
58 Otaika Road
Alice's Clothing Alterations Limited
58 Otaika Road
R & S Campbell Limited
58 Otaika Road
Designers International Limited
162 Pukeatua Road
Farmshop 2017 Limited
Corner Of Jervois And Grey Streets
G N Hill & Co Limited
142 Rodney Street
Marohemo Produce Limited
232 Marohemo Road
Southern Dairy Limited
C/- Crawford Syers & Hamilton Ltd
Tuatara Orchards Limited
1st Floor