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Alex Field Limited

Type: NZ Limited Company (Ltd)
9429040165196
NZBN
172004
Company Number
Registered
Company Status
Current address
28 Brown Street
Inglwood New Zealand
Physical & service address used since 24 Apr 2001
28 Brown Street
Inglewood New Zealand
Registered address used since 24 Apr 2001

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.

Addresses

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

Financial Data

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
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
Individual Field, Kevin Douglas Inglewood
Inglewood
4330
New Zealand
Individual Field, Janet Alexandra Inglewood
Inglewood
4330
New Zealand
Shares Allocation #2 Number of Shares: 101
Individual Field, Janet Alexandra Inglewood
Inglewood
4330
New Zealand
Shares Allocation #3 Number of Shares: 101
Individual Field, Kevin Douglas Inglewood
Inglewood
4330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Alexander Douglas Inglewood
Individual Koch, Kevin Inglewood
Inglewood
4330
New Zealand
Individual Shearer, Geoffrey Inglewood
Individual Field, Judith Helen Inglewood
Individual Koch, Kevin Inglewood
Individual Shearer, Geoffrey Inglewood
Individual Field, Judith Helen Inglewood
Inglewood
4330
New Zealand
Directors

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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