Fieldturf Nz Limited was launched on 04 Jul 2013 and issued a New Zealand Business Number of 9429030152540. This registered LTD company has been managed by 4 directors: Dion James Lawson - an active director whose contract began on 02 Aug 2013,
Mark Vincent Perham - an active director whose contract began on 02 Aug 2013,
Geoffrey Barry Shuker - an active director whose contract began on 02 Aug 2013,
Glen Adrian Beal - an inactive director whose contract began on 04 Jul 2013 and was terminated on 02 Aug 2013.
According to BizDb's data (updated on 02 Feb 2024), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Up to 20 Nov 2013, Fieldturf Nz Limited had been using Level 2 1 Wesley Street, Pukekohe, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 567 shares are held by 1 entity, namely:
Tic Contracting Limited (an entity) located at Papakura, Papakura postcode 2110.
The second group consists of 1 shareholder, holds 43.3 per cent shares (exactly 433 shares) and includes
Perham, Mark Vincent - located at Rd 2, Kumeu. Fieldturf Nz Limited is categorised as "Turf growing" (ANZSIC A011310).
Previous address
Address: Level 2 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 04 Jul 2013 to 20 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 567 | |||
Entity (NZ Limited Company) | Tic Contracting Limited Shareholder NZBN: 9429031507844 |
Papakura Papakura 2110 New Zealand |
14 Aug 2013 - |
Shares Allocation #2 Number of Shares: 433 | |||
Individual | Perham, Mark Vincent |
Rd 2 Kumeu 0892 New Zealand |
14 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
04 Jul 2013 - 14 Aug 2013 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
04 Jul 2013 - 14 Aug 2013 |
Ultimate Holding Company
Dion James Lawson - Director
Appointment date: 02 Aug 2013
Address: Pauanui, 3579 New Zealand
Address used since 18 Aug 2017
Address: Bombay, 2579 New Zealand
Address used since 02 Aug 2013
Mark Vincent Perham - Director
Appointment date: 02 Aug 2013
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 May 2015
Geoffrey Barry Shuker - Director
Appointment date: 02 Aug 2013
Address: Bombay, 2579 New Zealand
Address used since 02 Aug 2013
Glen Adrian Beal - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 02 Aug 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 04 Jul 2013
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent
Easylawn Limited
Level 2 7/245 St Asaph Street
Finelawn Limited
189 Collingwood Street
Grasstech Limited
176 Gills Road
Turbo Turf Nz Limited
31 White Street