Fields Of Coleraine Limited, a registered company, was incorporated on 26 Apr 2006. 9429034149201 is the NZ business identifier it was issued. The company has been run by 3 directors: Kathleen Margaret Duncan - an active director whose contract began on 27 Aug 2015,
George Henry Duncan - an inactive director whose contract began on 26 Apr 2006 and was terminated on 02 Apr 2020,
Chaon Ngieochaiyaphum - an inactive director whose contract began on 26 Apr 2006 and was terminated on 01 Jun 2015.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Arawa Street, Matamata (types include: physical, registered).
A total of 1000 shares are issued to 7 shareholders (2 groups). The first group is comprised of 2 shares (0.2%) held by 3 entities. Moving on the second group consists of 4 shareholders in control of 998 shares (99.8%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Matheson, Kelly Ann |
Rd 3 Wellsford 0973 New Zealand |
03 Sep 2020 - |
| Individual | Duncan, Jorin Lamont |
Waitakere Auckland 0816 New Zealand |
03 Sep 2020 - |
| Director | Duncan, Kathleen Margaret |
Matamata Matamata 3400 New Zealand |
03 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Duncan, Kathleen Margaret |
Matamata Matamata 3400 New Zealand |
03 Sep 2020 - |
| Individual | Duncan, Jorin Lamont |
Waitakere Auckland 0816 New Zealand |
03 Sep 2020 - |
| Individual | Gillespie, John Alexander |
Rd 1 Waharoa 3474 New Zealand |
23 Nov 2015 - |
| Individual | Matheson, Kelly Ann |
Rd 3 Wellsford 0973 New Zealand |
03 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, George Henry |
Matamata Matamata 3400 New Zealand |
26 Apr 2006 - 03 Sep 2020 |
| Individual | Ngieochaiyaphum, Chaon |
Matamata Matamata 3400 New Zealand |
26 Apr 2006 - 28 Oct 2015 |
| Individual | Duncan, George Henry |
Matamata Matamata 3400 New Zealand |
26 Apr 2006 - 03 Sep 2020 |
| Entity | Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 |
09 Aug 2013 - 07 Feb 2017 | |
| Individual | Duncan, Kathleen Margaret |
Matamata Matamata 3400 New Zealand |
30 Jul 2008 - 09 Aug 2013 |
| Entity | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 |
26 Apr 2006 - 27 Jun 2010 | |
| Entity | Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 |
26 Apr 2006 - 27 Jun 2010 | |
| Entity | Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 |
09 Aug 2013 - 07 Feb 2017 | |
| Individual | Gillespie, John Alexander |
R D Waharoa 3474 New Zealand |
26 Apr 2006 - 03 Sep 2013 |
Kathleen Margaret Duncan - Director
Appointment date: 27 Aug 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 27 Aug 2015
George Henry Duncan - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 02 Apr 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 28 Mar 2012
Chaon Ngieochaiyaphum - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 01 Jun 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 28 Mar 2012
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