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Newfield Company Limited

Type: NZ Limited Company (Ltd)
9429037734947
NZBN
931111
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
Cookson Forbes & Associates Limited
96 Waioweka Road
Opotiki 3197
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2012
96 Waioweka Road
Opotiki 3197
New Zealand
Registered & physical & service address used since 12 Nov 2012

Newfield Company Limited was launched on 30 Oct 1998 and issued an NZBN of 9429037734947. The registered LTD company has been run by 2 directors: Judith Margaret Field - an active director whose contract started on 30 Oct 1998,
Murray Frederick Field - an active director whose contract started on 30 Oct 1998.
As stated in BizDb's information (last updated on 22 Apr 2024), this company uses 1 address: 96 Waioweka Road, Opotiki, 3197 (types include: registered, physical).
Until 12 Nov 2012, Newfield Company Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Field, M F (an individual) located at 35 Grey Street, Tauranga,
Sharp & Cookson Trustee Services Limited (an entity) located at 96 Waioweka Rd, Opotiki postcode 3197,
Field, J M (an individual) located at 35 Grey Street, Tauranga.
The second group consists of 1 shareholder, holds 49.99% shares (exactly 4999 shares) and includes
Field, Judith Margaret - located at Bayview, Napier.
The next share allotment (4999 shares, 49.99%) belongs to 1 entity, namely:
Field, Murray Frederick, located at Bayview, Napier (an individual). Newfield Company Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Previous addresses

Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Registered & physical address used from 02 Dec 2008 to 12 Nov 2012

Address #2: Sharp & Cookson, 96 Waioweka Road, Opotiki

Registered address used from 12 Apr 2000 to 02 Dec 2008

Address #3: Sharp & Cookson, 96 Waioweka Road, Opotiki

Physical address used from 02 Nov 1998 to 02 Dec 2008

Contact info
64 27 4743055
09 Nov 2018 Phone
muzandjude@xtra.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 12 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Field, M F 35 Grey Street
Tauranga
Entity (NZ Limited Company) Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
96 Waioweka Rd
Opotiki
3197
New Zealand
Individual Field, J M 35 Grey Street
Tauranga
Shares Allocation #2 Number of Shares: 4999
Individual Field, Judith Margaret Bayview
Napier

New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Field, Murray Frederick Bayview
Napier

New Zealand
Directors

Judith Margaret Field - Director

Appointment date: 30 Oct 1998

Address: Bayview, Napier, 4104 New Zealand

Address used since 17 Nov 2015


Murray Frederick Field - Director

Appointment date: 30 Oct 1998

Address: Bayview, Napier, 4104 New Zealand

Address used since 17 Nov 2015

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