Fielder Marine Limited was registered on 02 Dec 2013 and issued a number of 9429041013021. The registered LTD company has been managed by 4 directors: Graham Clyde Fielder - an active director whose contract started on 02 Dec 2013,
Rebecca Fielder - an active director whose contract started on 02 Dec 2013,
Michael Bruce Linklater - an active director whose contract started on 11 Jun 2018,
Paul Morley Dodd - an active director whose contract started on 11 Jun 2018.
According to BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up to 09 Nov 2017, Fielder Marine Limited had been using 107 Great South Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Fielder, Rebecca (a director) located at Coromandel, Coromandel postcode 3506,
Fielder, Graham Clyde (a director) located at Coromandel, Coromandel postcode 3506.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Fielder, Rebecca - located at Coromandel, Coromandel.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Fielder, Graham Clyde, located at Coromandel, Coromandel (a director). Fielder Marine Limited has been classified as "Marine equipment retailing" (business classification G424550).
Previous address
Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 02 Dec 2013 to 09 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Fielder, Rebecca |
Coromandel Coromandel 3506 New Zealand |
02 Dec 2013 - |
Director | Fielder, Graham Clyde |
Coromandel Coromandel 3506 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Fielder, Rebecca |
Coromandel Coromandel 3506 New Zealand |
02 Dec 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Fielder, Graham Clyde |
Coromandel Coromandel 3506 New Zealand |
02 Dec 2013 - |
Graham Clyde Fielder - Director
Appointment date: 02 Dec 2013
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 02 Dec 2013
Rebecca Fielder - Director
Appointment date: 02 Dec 2013
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 02 Dec 2013
Michael Bruce Linklater - Director
Appointment date: 11 Jun 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Jun 2018
Paul Morley Dodd - Director
Appointment date: 11 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Jun 2018
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