R G Field Limited, a registered company, was incorporated on 19 May 1961. 9429040683751 is the NZBN it was issued. This company has been run by 5 directors: Colleen Mary Calder - an active director whose contract began on 24 Jan 2022,
Roger Lloyd Field - an active director whose contract began on 24 Jan 2022,
Miriam Isobel Field - an inactive director whose contract began on 01 Nov 1985 and was terminated on 12 Aug 2021,
Roger Lloyd Field - an inactive director whose contract began on 13 Aug 1992 and was terminated on 30 Nov 2009,
Robert Griffin Field - an inactive director whose contract began on 01 Nov 1985 and was terminated on 11 Apr 1992.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 3, M D C House, 142 Broadway, Newmarket, Auckland (types include: registered, physical).
R G Field Limited had been using 26 Longford Street, Mt Wellington, Auckland as their registered address up to 07 Nov 1997.
A total of 7000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1000 shares (14.29%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (14.29%). Finally there is the 3rd share allocation (1000 shares 14.29%) made up of 1 entity.
Previous address
Address: 26 Longford Street, Mt Wellington, Auckland
Registered & physical address used from 07 Nov 1997 to 07 Nov 1997
Basic Financial info
Total number of Shares: 7000
Annual return filing month: October
Annual return last filed: 04 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Calder, Grant Donald |
Stonefields Auckland 1072 New Zealand |
29 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Calder, Geoffrey Alan |
Mount Wellington Auckland 1060 New Zealand |
29 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Calder, Sarah Elizabeth |
Massey Auckland 0614 New Zealand |
29 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Calder, Robert Donald |
Meadowbank Auckland 1072 New Zealand |
29 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Director | Calder, Colleen Mary |
Auckland 1072 New Zealand |
29 Jun 2022 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Director | Field, Roger Lloyd |
Rd 2 Waipu 0582 New Zealand |
29 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Roger Lloyd Field & Colleen Mary Calder |
Auckland 1072 New Zealand |
24 Jan 2022 - 29 Jun 2022 |
| Individual | Field, Miriam Isabel |
Mt Wellington Auckland |
19 May 1961 - 24 Jan 2022 |
| Individual | Calder, Colleen Mary |
Orakei Auckland |
19 May 1961 - 30 Oct 2008 |
| Individual | Field, Roger Lloyd |
Mt Wellington Auckland |
19 May 1961 - 30 Oct 2008 |
Colleen Mary Calder - Director
Appointment date: 24 Jan 2022
Address: Auckland, 1072 New Zealand
Address used since 24 Jan 2022
Roger Lloyd Field - Director
Appointment date: 24 Jan 2022
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 24 Jan 2022
Miriam Isobel Field - Director (Inactive)
Appointment date: 01 Nov 1985
Termination date: 12 Aug 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Oct 2009
Roger Lloyd Field - Director (Inactive)
Appointment date: 13 Aug 1992
Termination date: 30 Nov 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Oct 2009
Robert Griffin Field - Director (Inactive)
Appointment date: 01 Nov 1985
Termination date: 11 Apr 1992
Address: Mt Wellington,
Address used since 01 Nov 1985
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