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Fieldone Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030408708
NZBN
4164939
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
166 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 12 Dec 2012
166 Kerikeri Road
Kerikeri 0230
New Zealand
Postal & office & delivery & invoice address used since 27 Aug 2019

Fieldone Trustee Company Limited was launched on 12 Dec 2012 and issued a New Zealand Business Number of 9429030408708. This registered LTD company has been run by 4 directors: Richard Grevis Field - an active director whose contract started on 12 Dec 2012,
Janet Ethel Mclea - an active director whose contract started on 01 Jan 2025,
Daniel Mark Field - an inactive director whose contract started on 14 Mar 2023 and was terminated on 01 Jan 2025,
Joseph Grevis Field - an inactive director whose contract started on 12 Dec 2012 and was terminated on 14 Mar 2023.
As stated in BizDb's data (updated on 12 May 2025), this company registered 1 address: 166 Kerikeri Road, Kerikeri, 0230 (category: postal, office).
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 36 shares are held by 1 entity, namely:
Field, Daniel Mark (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 70% shares (exactly 84 shares) and includes
Field, Richard Grevis - located at Kerikeri, Kerikeri.

Addresses

Principal place of activity

166 Kerikeri Road, Kerikeri, 0230 New Zealand

Contact info
64 9 4077622
27 Aug 2019 Phone
richard.pds@xtra.co.nz
06 Mar 2023 Email
richard.pbs@xtra.co.nz
27 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 16 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Field, Daniel Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 84
Director Field, Richard Grevis Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Rhianna Alice Bondi
Sydney
2026
Australia
Individual Field, Joseph Grevis Balmain
Sydney. Nsw
2041
Australia
Directors

Richard Grevis Field - Director

Appointment date: 12 Dec 2012

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Aug 2016


Janet Ethel Mclea - Director

Appointment date: 01 Jan 2025

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 01 Jan 2025


Daniel Mark Field - Director (Inactive)

Appointment date: 14 Mar 2023

Termination date: 01 Jan 2025

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 16 May 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Mar 2023


Joseph Grevis Field - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 14 Mar 2023

Address: Balmain, Sydney. Nsw., 2041 Australia

Address used since 28 Aug 2021

Address: Forest Lodge, Sydney. Nsw., 2037 Australia

Address used since 01 Aug 2020

Address: North Sydney, Sydney. Nsw., 2060 Australia

Address used since 01 Aug 2016

Address: Pyrmont, Sydney. Nsw., 2009 Australia

Address used since 01 Jul 2018

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