General information

Fieldporter Limited

Type: NZ Limited Company (Ltd)
9429035991564
New Zealand Business Number
1301915
Company Number
Registered
Company Status

Fieldporter Limited (issued an NZBN of 9429035991564) was started on 26 May 2003. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 7, 57 Khyber Pass Road, Grafton, Auckland had been their registered address, until 22 Jun 2017. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Hopkins, Amanda Jane (an individual) located at Whitford, Auckland. When considering the second group, a total of 3 shareholders hold 99.98% of all shares (9998 shares); it includes
Hopkins, Anthony (an individual) - located at Whitford, Auckland,
Wilson Mckay Trustee Company Limited (an entity) - located at Remuera, Auckland,
Hopkins, Amanda Jane (an individual) - located at Whitford, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hopkins, Anthony, located at Whitford, Auckland (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service & registered 22 Jun 2017
Directors
Name and Address Role Period
Anthony Hopkins
Rd 1, Howick, 2571
Address used since 27 May 2010
Director 26 May 2003 - current
Amanda Jane Hopkins
Rd 1, Howick, 2571
Address used since 27 May 2010
Director 26 May 2003 - current
Addresses
Previous address Type Period
Level 7, 57 Khyber Pass Road, Grafton, Auckland, 1010 Registered & physical 14 Jun 2016 - 22 Jun 2017
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 14 Jun 2011 - 14 Jun 2016
C/- Chatfield & Co, Level 10/newcall Tower, Auckland Registered & physical 26 May 2003 - 14 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
22 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Amanda Jane
Individual
Whitford
Auckland
26 May 2003 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Hopkins, Anthony
Individual
Whitford
Auckland
05 Nov 2004 - current
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company)
Remuera
Auckland
05 Nov 2004 - current
Hopkins, Amanda Jane
Individual
Whitford
Auckland
05 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Anthony
Individual
Whitford
Auckland
26 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Hopkins, Jack Charles
Individual
Whitford
Auckland
26 May 2003 - 05 Nov 2004
Hopkins, Harry Francis
Individual
Whitford
Auckland
26 May 2003 - 05 Nov 2004
Hopkins, Frederick James
Individual
Whitford
26 May 2003 - 05 Nov 2004
Location
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