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Fieldco Limited

Type: NZ Limited Company (Ltd)
9429000081030
NZBN
3056905
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & service & registered address used since 23 Aug 2010

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 120
Director Simpkin, Walter Hugh Dargaville
Dargaville
0310
New Zealand
Individual Simpkin, Andrea May Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 360
Individual Simpkin, Rebecca San Antonio
Texas
78209
United States
Director Simpkin, Grant Wayne San Antonio
Texas
78209
United States
Shares Allocation #3 Number of Shares: 360
Director Simpkin, Richard Rex Dargaville
0310
New Zealand
Individual Simpkin, Priscilla Jane Dargaville
0310
New Zealand
Shares Allocation #4 Number of Shares: 360
Individual Simpkin, Louise Jane Dargaville
0310
New Zealand
Director Simpkin, Benjamin Charles Dargaville
Dargaville
0310
New Zealand
Directors

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

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