Fieldlaw & Associates (No. 3) Limited was launched on 07 Jun 1994 and issued an NZBN of 9429038673924. This registered LTD company has been supervised by 2 directors: David Roy Linane - an active director whose contract began on 07 Jun 1994,
Timothy Colin Peter Linane - an active director whose contract began on 27 Jul 1998.
As stated in BizDb's information (updated on 09 Apr 2024), this company uses 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 29 Sep 2022, Fieldlaw & Associates (No. 3) Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Linane, Timothy Colin Peter (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Linane, David Roy - located at Browns Bay, Auckland.
Previous addresses
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 26 Sep 2017 to 29 Sep 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Registered & physical address used from 28 Jul 2006 to 26 Sep 2017
Address: 16 Byron Ave, Takapuna, North Shore City
Physical & registered address used from 20 Aug 2003 to 28 Jul 2006
Address: 28 Huron St, Takapuna, Auckland
Physical address used from 10 Oct 1997 to 20 Aug 2003
Address: 28 Huron Street, Takapuna, Auckland9
Registered address used from 26 Jun 1997 to 20 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Linane, Timothy Colin Peter |
Browns Bay Auckland 0630 New Zealand |
07 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Linane, David Roy |
Browns Bay Auckland 0630 New Zealand |
07 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linane, Helen Edith |
Browns Bay |
07 Jun 1994 - 06 Oct 2004 |
David Roy Linane - Director
Appointment date: 07 Jun 1994
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2021
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 18 Sep 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Sep 2018
Timothy Colin Peter Linane - Director
Appointment date: 27 Jul 1998
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2022
Address: Soi Huay Yai Muk, Banglamung, Chonburi, 20150 Thailand
Address used since 16 Sep 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2018
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