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North West Field Engineering Limited

Type: NZ Limited Company (Ltd)
9429038150470
NZBN
844886
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
17 Anne Street
Cave
South Canterbury New Zealand
Registered address used since 23 Aug 2001
17 Anne Street
Cave
South Canterbury New Zealand
Physical & service address used since 23 Jul 2002
17 Anne Street
Cave
South Canterbury 7984
New Zealand
Postal & office & delivery address used since 30 Jun 2019

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).

Addresses

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

Contact info
64 03 6143388
30 Jun 2019 Phone
steveandgilly@gmail.com
05 Jul 2023 nzbn-reserved-invoice-email-address-purpose
gillyandsteve@me.com
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
steveandgilly@gmail.com
30 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Owens, Gillian Audrey Cave
South Canterbury
Shares Allocation #2 Number of Shares: 1
Individual Owens, Stephen Edward Cave
South Canterbury
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Timaru
7910
New Zealand
Individual Owens, Gillian Audrey Cave
South Canterbury
Individual Owens, Stephen Edward Cave
South Canterbury
Directors

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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