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: Richard Rex Simpkin - an active director whose contract started on 23 Aug 2010,
Grant S. - 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 17 Mar 2024), 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, 360 shares are held by 2 entities, namely:
Simpkin, Rebecca (an individual) located at San Antonio, Texas postcode 78209,
Simpkin, Grant Wayne (a director) located at San Antonio, Texas postcode 78209.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 360 shares) and includes
Simpkin, Richard Rex - located at Dargaville,
Simpkin, Priscilla Jane - located at Dargaville.
The 3rd share allocation (360 shares, 30%) belongs to 2 entities, namely:
Simpkin, Louise Jane, located at Dargaville (an individual),
Simpkin, Benjamin Charles, located at Dargaville, Dargaville (a director). 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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 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 #2 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 #3 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 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Simpkin, Andrea May |
Dargaville Dargaville 0310 New Zealand |
13 Sep 2019 - |
Director | Simpkin, Walter Hugh |
Dargaville Dargaville 0310 New Zealand |
13 Sep 2019 - |
Richard Rex Simpkin - Director
Appointment date: 23 Aug 2010
Address: Dargaville, 0310 New Zealand
Address used since 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
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
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