Alex Field Limited, a registered company, was registered on 21 Nov 1972. 9429040165196 is the number it was issued. This company has been run by 3 directors: Kevin Douglas Field - an active director whose contract began on 15 Apr 2016,
Judith Helen Field - an inactive director whose contract began on 23 Mar 1991 and was terminated on 15 Apr 2016,
Alexander Douglas Field - an inactive director whose contract began on 22 Mar 1991 and was terminated on 13 Apr 2009.
Last updated on 02 May 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 28 Brown Street, Inglwood (physical address),
28 Brown Street, Inglewood (registered address),
28 Brown Street, Inglwood (service address).
Alex Field Limited had been using - as their physical address until 24 Apr 2001.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 798 shares (79.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 101 shares (10.1%). Lastly the third share allotment (101 shares 10.1%) made up of 1 entity.
Previous addresses
Address #1: -
Physical address used from 24 Apr 2001 to 24 Apr 2001
Address #2: C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood
Registered address used from 24 Apr 2001 to 24 Apr 2001
Address #3: C/o J E Shepherd, 42 Matai St, Box 7, Inglewood
Registered address used from 17 Aug 1992 to 24 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 798 | |||
Entity (NZ Limited Company) | Gq Trustees 2021 Limited Shareholder NZBN: 9429048948715 |
New Plymouth New Plymouth 4310 New Zealand |
03 Nov 2021 - |
Individual | Field, Kevin Douglas |
Inglewood Inglewood 4330 New Zealand |
21 Nov 1972 - |
Individual | Field, Janet Alexandra |
Inglewood Inglewood 4330 New Zealand |
21 Nov 1972 - |
Shares Allocation #2 Number of Shares: 101 | |||
Individual | Field, Janet Alexandra |
Inglewood Inglewood 4330 New Zealand |
21 Nov 1972 - |
Shares Allocation #3 Number of Shares: 101 | |||
Individual | Field, Kevin Douglas |
Inglewood Inglewood 4330 New Zealand |
21 Nov 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Field, Alexander Douglas |
Inglewood |
21 Nov 1972 - 27 Jun 2010 |
Individual | Koch, Kevin |
Inglewood Inglewood 4330 New Zealand |
21 Nov 1972 - 03 Nov 2021 |
Individual | Shearer, Geoffrey |
Inglewood |
21 Nov 1972 - 03 Nov 2021 |
Individual | Field, Judith Helen |
Inglewood |
21 Nov 1972 - 29 Jan 2020 |
Individual | Koch, Kevin |
Inglewood |
21 Nov 1972 - 03 Nov 2021 |
Individual | Shearer, Geoffrey |
Inglewood |
21 Nov 1972 - 03 Nov 2021 |
Individual | Field, Judith Helen |
Inglewood Inglewood 4330 New Zealand |
21 Nov 1972 - 29 Jan 2020 |
Kevin Douglas Field - Director
Appointment date: 15 Apr 2016
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 15 Apr 2016
Judith Helen Field - Director (Inactive)
Appointment date: 23 Mar 1991
Termination date: 15 Apr 2016
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Oct 2015
Alexander Douglas Field - Director (Inactive)
Appointment date: 22 Mar 1991
Termination date: 13 Apr 2009
Address: Inglewood,
Address used since 22 Mar 1991
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