Treble Fields Limited, a registered company, was incorporated on 13 Mar 1984. 9429039975393 is the business number it was issued. The company has been supervised by 2 directors: Peter Patric Paton - an active director whose contract started on 17 Jul 1986,
Margaret Louise Paton - an inactive director whose contract started on 17 Jul 1986 and was terminated on 13 Aug 1992.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Nelson Street, Waipukurau, Waipukurau, 4200 (types include: physical, registered).
Treble Fields Limited had been using 85 Oruawharo Road, Rd 1, Waipukurau as their registered address until 04 Sep 2019.
Other names used by the company, as we managed to find at BizDb, included: from 13 Mar 1984 to 12 May 1999 they were named Eagle Engineering Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 85 Oruawharo Road, Rd 1, Waipukurau, 4281 New Zealand
Registered & physical address used from 13 Aug 2018 to 04 Sep 2019
Address: 11 Thames Street, Napier, 4110 New Zealand
Physical & registered address used from 10 Sep 2013 to 13 Aug 2018
Address: 47 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 08 Jul 2011 to 10 Sep 2013
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand
Registered & physical address used from 08 Aug 2006 to 08 Jul 2011
Address: C/-clarke Ingram & Donald, 11 Ward Street, Dannevirke
Registered & physical address used from 03 Sep 2004 to 08 Aug 2006
Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui
Physical & registered address used from 21 Mar 2003 to 03 Sep 2004
Address: As Per Registered Office
Physical address used from 18 Oct 2001 to 18 Oct 2001
Address: Level 2, Spring Street, Tauranga
Registered address used from 18 Oct 2001 to 21 Mar 2003
Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga
Physical address used from 18 Oct 2001 to 21 Mar 2003
Address: Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga
Registered address used from 04 Sep 2001 to 18 Oct 2001
Address: Murray Falloon, 127 Durham Street, Tauranga
Registered address used from 18 Aug 1998 to 04 Sep 2001
Address: C/- Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga
Physical address used from 18 Aug 1998 to 18 Oct 2001
Address: 30 Willow Street, Tauranga
Registered address used from 05 Sep 1996 to 18 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Paton, Peter Patric |
Waipukurau Waipukurau 4200 New Zealand |
13 Mar 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Trowbridge-paton, Vivienne |
Waipukurau Waipukurau 4200 New Zealand |
13 Mar 1984 - |
Peter Patric Paton - Director
Appointment date: 17 Jul 1986
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Aug 2019
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 02 Aug 2010
Address: Rd 1, Takapau, 4281 New Zealand
Address used since 12 Oct 2018
Margaret Louise Paton - Director (Inactive)
Appointment date: 17 Jul 1986
Termination date: 13 Aug 1992
Address: Takapau Plains, R D 1, Waipukurau,
Address used since 17 Jul 1986
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