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 3 directors: Richard Grevis Field - an active director whose contract started on 12 Dec 2012,
Daniel Mark Field - an active director whose contract started on 14 Mar 2023,
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 05 Apr 2024), this company registered 1 address: 166 Kerikeri Road, Kerikeri, 0230 (category: postal, office).
A total of 120 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Field, Rhianna Alice (an individual) located at Bondi, Sydney postcode 2026.
The second group consists of 1 shareholder, holds 55% shares (exactly 66 shares) and includes
Field, Richard Grevis - located at Kerikeri, Kerikeri.
The next share allotment (18 shares, 15%) belongs to 2 entities, namely:
Field, Joseph Grevis, located at Balmain, Sydney. Nsw (an individual),
Field, Joseph Grevis, located at Forest Lodge, Sydney. Nsw (a director).
Principal place of activity
166 Kerikeri Road, Kerikeri, 0230 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Field, Rhianna Alice |
Bondi Sydney 2026 Australia |
12 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Director | Field, Richard Grevis |
Kerikeri Kerikeri 0230 New Zealand |
12 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 18 | |||
| Individual | Field, Joseph Grevis |
Balmain Sydney. Nsw 2041 Australia |
12 Dec 2012 - |
| Director | Field, Joseph Grevis |
Forest Lodge Sydney. Nsw 2037 Australia |
12 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 18 | |||
| Individual | Field, Daniel Mark |
Remuera Auckland 1050 New Zealand |
12 Dec 2012 - |
Richard Grevis Field - Director
Appointment date: 12 Dec 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Aug 2016
Daniel Mark Field - Director
Appointment date: 14 Mar 2023
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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