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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 137499 | |||
Individual | Field, Paul Jeffrey |
St Heliers Auckland 1071 New Zealand |
13 May 1963 - |
Individual | Field, Deborah Anne |
Glendowie Auckland 1071 New Zealand |
14 Jun 2021 - |
Individual | Field, Steven Alan |
Glendowie Auckland 1071 New Zealand |
15 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Field, Paul Jeffrey |
St Heliers Auckland 1071 New Zealand |
13 May 1963 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Field, Steven Alan |
Glendowie Auckland 1071 New Zealand |
15 Jun 2006 - |
Shares Allocation #4 Number of Shares: 137499 | |||
Other (Other) | Macky Trustee Co Limited |
St Heliers Auckland 1071 New Zealand |
13 May 1963 - |
Individual | Field, Paul Jeffrey |
St Heliers Auckland 1071 New Zealand |
13 May 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Field, Steven Alan |
Glendowie |
13 May 1963 - 15 Jun 2006 |
Other | Steven Alan Field, Deborah Anne Field And Paul Jeffrey Field As Trustees |
Glendowie Auckland 1071 New Zealand |
15 Jun 2006 - 14 Jun 2021 |
Individual | Whittle, Michael John |
Waterview Auckland 1026 New Zealand |
30 Jun 2004 - 26 Oct 2017 |
Individual | Hall, Robert |
Waterview Auckland 1026 New Zealand |
13 May 1963 - 26 Oct 2017 |
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
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