General information
Fieldone Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030408708
New Zealand Business Number
4164939
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fieldone Trustee Company Limited (New Zealand Business Number 9429030408708) was started on 12 Dec 2012. 6 addresess are currently in use by the company: 166 Kerikeri Road, Kerikeri, 0230 (type: postal, office). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 36 shares (30% of shares), namely:
Field, Daniel Mark (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (84 shares); it includes
Field, Richard Grevis (a director) - located at Kerikeri, Kerikeri. The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 12 Dec 2012 |
| 166 Kerikeri Road, Kerikeri, 0230 | Postal & office & delivery & invoice | 27 Aug 2019 |
Contact info
64 9 4077622
Phone (Phone)
richard.pds@xtra.co.nz
Email
richard.pbs@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Grevis Field
Kerikeri, Kerikeri, 0230
Address used since 01 Aug 2016 |
Director | 12 Dec 2012 - current |
|
Janet Ethel Mclea
Rd 3, Kerikeri, 0293
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Daniel Mark Field
Kerikeri, Kerikeri, 0230
Address used since 16 May 2024
Remuera, Auckland, 1050
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - 01 Jan 2025 |
|
Joseph Grevis Field
Balmain, Sydney. Nsw., 2041
Address used since 28 Aug 2021
Forest Lodge, Sydney. Nsw., 2037
Address used since 01 Aug 2020
North Sydney, Sydney. Nsw., 2060
Address used since 01 Aug 2016
Pyrmont, Sydney. Nsw., 2009
Address used since 01 Jul 2018 |
Director | 12 Dec 2012 - 14 Mar 2023 |
Addresses
Principal place of activity
| 166 Kerikeri Road , Kerikeri , 0230 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
16 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Daniel Mark Individual |
Remuera Auckland 1050 |
12 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Richard Grevis Director |
Kerikeri Kerikeri 0230 |
12 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Rhianna Alice Individual |
Bondi Sydney 2026 |
12 Dec 2012 - 15 Aug 2024 |
|
Field, Joseph Grevis Individual |
Balmain Sydney. Nsw 2041 |
12 Dec 2012 - 15 Aug 2024 |
Location
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|
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