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Treble Fields Limited

Type: NZ Limited Company (Ltd)
9429039975393
NZBN
233348
Company Number
Registered
Company Status
Current address
29 Nelson Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 04 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Paton, Peter Patric Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Trowbridge-paton, Vivienne Waipukurau
Waipukurau
4200
New Zealand
Directors

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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