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Fielder Marine Limited

Type: NZ Limited Company (Ltd)
9429041013021
NZBN
4820619
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Nov 2017

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).

Addresses

Previous address

Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 02 Dec 2013 to 09 Nov 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Director Fielder, Rebecca Coromandel
Coromandel
3506
New Zealand
Director Fielder, Graham Clyde Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Fielder, Rebecca Coromandel
Coromandel
3506
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Fielder, Graham Clyde Coromandel
Coromandel
3506
New Zealand
Directors

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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