Shortcuts

Field Rubber Limited

Type: NZ Limited Company (Ltd)
9429040670768
NZBN
64626
Company Number
Registered
Company Status
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 08 Jun 2006
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017
2 Rymer Place
Mangere Bridge
Auckland 2022
New Zealand
Service & physical address used since 14 Jun 2019

Field Rubber Limited, a registered company, was started on 13 May 1963. 9429040670768 is the NZBN it was issued. The company has been run by 3 directors: Rae Field - an active director whose contract began on 05 Aug 1976,
Paul Jeffrey Field - an active director whose contract began on 27 Jul 2015,
Cecil Thomas Field - an inactive director whose contract began on 05 Aug 1976 and was terminated on 01 Mar 2000.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 2 Rymer Place, Mangere Bridge, Auckland, 2022 (registered address),
2 Rymer Place, Mangere Bridge, Auckland, 2022 (physical address),
2 Rymer Place, Mangere Bridge, Auckland, 2022 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Field Rubber Limited had been using 2 Rymer Placd, Mangere, Auckland as their physical address up until 14 Jun 2019.
Other names used by this company, as we managed to find at BizDb, included: from 12 Sep 1963 to 16 Mar 1976 they were called Accessory Rubberware Company Limited, from 13 May 1963 to 12 Sep 1963 they were called Accessory Rubberwear Company Limited.
A total of 275000 shares are allocated to 7 shareholders (4 groups). The first group includes 137499 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally we have the third share allocation (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Rymer Place, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 22 Jun 2021

Previous addresses

Address #1: 2 Rymer Placd, Mangere, Auckland New Zealand

Physical address used from 11 Jun 2009 to 14 Jun 2019

Address #2: 2 Rymer Place, Mangere, Auckland New Zealand

Registered address used from 05 Jul 2002 to 22 Jun 2021

Address #3: Rymer Place, Mangere, Auckland

Physical address used from 04 Jul 2002 to 11 Jun 2009

Address #4: 2-4 Rymer Place, Mangere, Auckland

Physical address used from 05 Jul 2000 to 04 Jul 2002

Address #5: Rymer Pl, Mangere

Registered address used from 27 Jun 1997 to 05 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 275000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 137499
Individual Field, Paul Jeffrey St Heliers
Auckland
1071
New Zealand
Individual Field, Deborah Anne Glendowie
Auckland
1071
New Zealand
Individual Field, Steven Alan Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Field, Paul Jeffrey St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Field, Steven Alan Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 137499
Other (Other) Macky Trustee Co Limited St Heliers
Auckland
1071
New Zealand
Individual Field, Paul Jeffrey St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Steven Alan Glendowie
Other Steven Alan Field, Deborah Anne Field And Paul Jeffrey Field As Trustees Glendowie
Auckland
1071
New Zealand
Individual Whittle, Michael John Waterview
Auckland
1026
New Zealand
Individual Hall, Robert Waterview
Auckland
1026
New Zealand
Directors

Rae Field - Director

Appointment date: 05 Aug 1976

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Jun 2010


Paul Jeffrey Field - Director

Appointment date: 27 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jul 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jul 2015


Cecil Thomas Field - Director (Inactive)

Appointment date: 05 Aug 1976

Termination date: 01 Mar 2000

Address: St Heliers, Auckland,

Address used since 05 Aug 1976