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.
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
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 | Period |
---|---|---|---|
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 |
16 Sep 2010 - |
Individual | Hinton, David Fergus |
Rd 21 Stratford New Zealand |
20 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hinton, David Fergus |
Rd 21 Stratford New Zealand |
20 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hinton, Carl David |
Stratford 4332 New Zealand |
19 May 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hinton, Nicola |
Stratford 4332 New Zealand |
19 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinton, Kathryn Joy |
Rd 21 Stratford New Zealand |
20 Jun 2006 - 08 Jul 2019 |
Individual | Hinton, Kathryn Joy |
Rd 21 Stratford New Zealand |
20 Jun 2006 - 08 Jul 2019 |
Individual | Hinton, Kathryn Joy |
Rd 21 Stratford New Zealand |
20 Jun 2006 - 08 Jul 2019 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
20 Jun 2006 - 16 Sep 2010 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
20 Jun 2006 - 16 Sep 2010 | |
Individual | Crawford, Sandra Leigh |
Midhirst |
20 Jun 2006 - 20 Jun 2006 |
Individual | Crawford, Ian Duncan |
Midhirst |
20 Jun 2006 - 27 Jun 2010 |
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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