Fieldair Engineering Limited, a registered company, was started on 05 Nov 1951. 9429040282862 is the number it was issued. This company has been run by 15 directors: Mark Troughear - an active director whose contract began on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract began on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract began on 01 Jan 2001 and was terminated on 30 Jun 2020,
Dean John Bracewell - an inactive director whose contract began on 22 Dec 1999 and was terminated on 31 Dec 2017,
Giuseppe Michael Taranto - an inactive director whose contract began on 20 Sep 2002 and was terminated on 06 Oct 2003.
Fieldair Engineering Limited had been using Milson Airport, Palmerston North as their registered address up to 23 Dec 1997.
More names used by the company, as we identified at BizDb, included: from 03 Jul 1980 to 29 Jul 1986 they were named Fieldair Holdings (Central) Limited, from 05 Nov 1951 to 03 Jul 1980 they were named Fieldair Limited.
Previous address
Address #1: Milson Airport, Palmerston North
Registered address used from 23 Dec 1997 to 23 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fieldair Holdings Limited Shareholder NZBN: 9429040398457 |
Palmerston North |
05 Nov 1951 - |
Ultimate Holding Company
Mark Troughear - Director
Appointment date: 01 Jan 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Feb 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Jan 2018
Stephan Christian Roger Deschamps - Director
Appointment date: 01 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2020
Mark Gordon Royle - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 30 Jun 2020
ASIC Name: Royle Family Holdings Pty Ltd
Address: Aspendale, Victoria, 3195 Australia
Address used since 20 Dec 2017
Address: Mentone, Victoria, 3194 Australia
Address: Mentone, Victoria, 3194 Australia
Address used since 02 Feb 2007
Dean John Bracewell - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 31 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2004
Giuseppe Michael Taranto - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002
John Paul Kaumeyer - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 06 Oct 2003
Address: Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002
William Douglas Olsen - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 20 Sep 2002
Address: R D 5, Feilding,
Address used since 18 Mar 1992
Stephen Craig Kerr - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 19 Nov 1999
Ian Andrew Wilson - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 19 Nov 1999
Address: Palmerston North,
Address used since 18 Mar 1992
David James Frith - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 16 Oct 1997
Address: R D 2, Wellsford,
Address used since 18 Mar 1992
Thomas Jex-blake - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 16 Oct 1997
Address: Gisborne,
Address used since 18 Mar 1992
Graeme John Sutton - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 09 Aug 1996
Address: R D 1, Richmond, Nelson,
Address used since 18 Mar 1992
Lindsay Cowper Ross - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 09 Aug 1996
Address: Pongoroa,
Address used since 18 Mar 1992
Llewellyn Bruce Jenkins - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 24 Nov 1994
Address: R D 1, Warkworth,
Address used since 18 Mar 1992
John Gavin Falloon - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 24 Nov 1994
Address: Longbush, R D 4, Masterton,
Address used since 18 Mar 1992
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