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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1135999 | |||
Individual | Fifield, Ernest John |
St Heliers Auckland New Zealand |
30 May 1966 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fifield, Alice Joyce |
St Heliers Auckland New Zealand |
30 May 1966 - |
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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