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E J Fifield Ltd

Type: NZ Limited Company (Ltd)
9429040640266
NZBN
70676
Company Number
Removed
Company Status
Current address
12 Pycroft Street
St Heliers
Auckland New Zealand
Physical & service address used since 06 Aug 2009
12 Pycroft Place
St Heliers
Auckland 1071
New Zealand
Registered address used since 06 Aug 2009

E J Fifield Ltd, a removed company, was started on 30 May 1966. 9429040640266 is the business number it was issued. The company has been managed by 1 director, named Ernest John Fifield - an active director whose contract began on 25 Aug 1977.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 12 Pycroft Street, St Heliers, Auckland (physical address),
12 Pycroft Place, St Heliers, Auckland, 1071 (registered address),
12 Pycroft Street, St Heliers, Auckland (service address).
E J Fifield Ltd had been using 12 Pycroft Place,, St Heliers,, Auckland as their registered address until 06 Aug 2009.
A total of 1136000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1135999 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: 12 Pycroft Place,, St Heliers,, Auckland

Registered address used from 06 Aug 2009 to 06 Aug 2009

Address #2: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 31 May 1999 to 06 Aug 2009

Address #3: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 31 May 1999 to 31 May 1999

Address #4: 12 Olive Road, Penrose, Auckland

Registered address used from 31 May 1999 to 06 Aug 2009

Address #5: 150 Vincent Street, Auckland

Physical address used from 30 Jun 1998 to 31 May 1999

Address #6: Securities House, 221 Gloucester St, Christchurch

Registered address used from 11 Jun 1992 to 31 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1136000

Annual return filing month: June

Annual return last filed: 25 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1135999
Individual Fifield, Ernest John St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fifield, Alice Joyce St Heliers
Auckland

New Zealand
Directors

Ernest John Fifield - Director

Appointment date: 25 Aug 1977

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 15 Oct 2009

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