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Fieldtorque Taranaki Limited

Type: NZ Limited Company (Ltd)
9429034052099
NZBN
1828899
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 27 Jul 2010

Fieldtorque Taranaki Limited, a registered company, was launched on 20 Jun 2006. 9429034052099 is the New Zealand Business Number it was issued. This company has been run by 4 directors: David Fergus Hinton - an active director whose contract started on 20 Jun 2006,
Carl David Hinton - an active director whose contract started on 08 Jul 2019,
Kathryn Joy Hinton - an inactive director whose contract started on 30 Sep 2009 and was terminated on 15 Feb 2019,
Ian Duncan Crawford - an inactive director whose contract started on 20 Jun 2006 and was terminated on 28 Aug 2009.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, registered).
Fieldtorque Taranaki Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up to 27 Jul 2010.
A total of 50000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 49997 shares (99.99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 01 Feb 2010 to 27 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 23 Jan 2008 to 01 Feb 2010

Address: Landrigan Waite, 10 Young Street, New Plymouth

Physical & registered address used from 20 Jun 2006 to 23 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49997
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Null 4310
New Zealand
Individual Hinton, David Fergus Rd 21
Stratford

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hinton, David Fergus Rd 21
Stratford

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hinton, Carl David Stratford
4332
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hinton, Nicola Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Kathryn Joy Rd 21
Stratford

New Zealand
Individual Hinton, Kathryn Joy Rd 21
Stratford

New Zealand
Individual Hinton, Kathryn Joy Rd 21
Stratford

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Crawford, Sandra Leigh Midhirst
Individual Crawford, Ian Duncan Midhirst
Directors

David Fergus Hinton - Director

Appointment date: 20 Jun 2006

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 20 Jun 2006


Carl David Hinton - Director

Appointment date: 08 Jul 2019

Address: Stratford, 4332 New Zealand

Address used since 08 Jul 2019


Kathryn Joy Hinton - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 15 Feb 2019

Address: Stratford, 4391 New Zealand

Address used since 07 Sep 2015


Ian Duncan Crawford - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 28 Aug 2009

Address: Midhirst,

Address used since 20 Jun 2006

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