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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Field, M F |
35 Grey Street Tauranga |
30 Oct 1998 - |
Entity (NZ Limited Company) | Sharp & Cookson Trustee Services Limited Shareholder NZBN: 9429038001352 |
96 Waioweka Rd Opotiki 3197 New Zealand |
23 Jun 2008 - |
Individual | Field, J M |
35 Grey Street Tauranga |
30 Oct 1998 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Field, Judith Margaret |
Bayview Napier New Zealand |
13 Nov 2003 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Individual | Field, Murray Frederick |
Bayview Napier New Zealand |
13 Nov 2003 - |
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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