North West Field Engineering Limited was started on 13 Mar 1997 and issued a number of 9429038150470. This registered LTD company has been supervised by 2 directors: Stephen Edward Owens - an active director whose contract began on 13 Mar 1997,
Gillian Audrey Owens - an active director whose contract began on 13 Mar 1997.
As stated in our database (updated on 29 Mar 2024), this company registered 1 address: 17 Anne Street, Cave, South Canterbury, 7984 (type: postal, office).
Until 23 Aug 2001, North West Field Engineering Limited had been using 23 Rathbone Street, Whangarei as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Owens, Gillian Audrey (an individual) located at Cave, South Canterbury.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Owens, Stephen Edward - located at Cave, South Canterbury.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Timpany Walton Trustees 2013 Limited, located at Timaru (an entity),
Owens, Gillian Audrey, located at Cave, South Canterbury (an individual),
Owens, Stephen Edward, located at Cave, South Canterbury (an individual). North West Field Engineering Limited is classified as "Non-building construction nec" (ANZSIC E310947).
Principal place of activity
17 Anne Street, Cave, South Canterbury, 7984 New Zealand
Previous addresses
Address #1: 23 Rathbone Street, Whangarei
Registered address used from 23 Aug 2001 to 23 Aug 2001
Address #2: Rust Avenue, Rust Building, Whangarei
Registered address used from 11 Apr 2000 to 23 Aug 2001
Address #3: C/- Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei
Physical address used from 17 Jul 1998 to 17 Jul 1998
Address #4: 23 Rathbone Street, Whangarei
Physical address used from 17 Jul 1998 to 23 Jul 2002
Address #5: Rust Avenue, Rust Building, Whangarei
Registered address used from 17 Jul 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Owens, Gillian Audrey |
Cave South Canterbury |
13 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Owens, Stephen Edward |
Cave South Canterbury |
13 Mar 1997 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees 2013 Limited Shareholder NZBN: 9429030136045 |
Timaru 7910 New Zealand |
26 Feb 2019 - |
Individual | Owens, Gillian Audrey |
Cave South Canterbury |
13 Mar 1997 - |
Individual | Owens, Stephen Edward |
Cave South Canterbury |
13 Mar 1997 - |
Stephen Edward Owens - Director
Appointment date: 13 Mar 1997
Address: Cave, Timaru, 7984 New Zealand
Address used since 29 Jun 2021
Address: Cave, South Canterbury, 7984 New Zealand
Address used since 07 Jul 2015
Gillian Audrey Owens - Director
Appointment date: 13 Mar 1997
Address: Cave, Timaru, 7984 New Zealand
Address used since 29 Jun 2021
Address: Cave, South Canterbury, 7984 New Zealand
Address used since 07 Jul 2015
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