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Fieldturf Nz Limited

Type: NZ Limited Company (Ltd)
9429030152540
NZBN
4531518
Company Number
Registered
Company Status
A011310
Industry classification code
Turf Growing
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 20 Nov 2013

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).

Addresses

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

Contact info
64 27 2790876
05 Nov 2018 Phone
office@ticcontracting.co.nz
05 Nov 2018 Email
www.fieldturfnz.co.nZ
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 567
Entity (NZ Limited Company) Tic Contracting Limited
Shareholder NZBN: 9429031507844
Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 433
Individual Perham, Mark Vincent Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767

Ultimate Holding Company

21 Jul 1991
Effective Date
Tic Contracting Limited
Name
Ltd
Type
2506890
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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Cowen Trading Limited
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Nz Homes Limited
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Cougar Engineering Limited
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