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General information

R G Field Limited

Type: NZ Limited Company (Ltd)
9429040683751
New Zealand Business Number
61430
Company Number
Registered
Company Status

R G Field Limited (issued an NZ business identifier of 9429040683751) was started on 19 May 1961. 2 addresses are in use by the company: Level 3, M D C House, 142 Broadway, Newmarket, Auckland (type: registered, physical). 26 Longford Street, Mt Wellington, Auckland had been their registered address, up until 07 Nov 1997. 7000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1000 shares (14.29% of shares), namely:
Calder, Grant Donald (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 14.29% of all shares (exactly 1000 shares); it includes
Calder, Geoffrey Alan (an individual) - located at Mount Wellington, Auckland. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 14.29%) belongs to 1 entity, namely:
Calder, Sarah Elizabeth, located at Massey, Auckland (an individual). Our database was updated on 26 Feb 2024.

Current address Type Used since
Level 3, M D C House, 142 Broadway, Newmarket, Auckland Registered & physical & service 07 Nov 1997
Last updated:
Directors
Name and Address Role Period
Colleen Mary Calder
Auckland, 1072
Address used since 24 Jan 2022
Director 24 Jan 2022 - current
Roger Lloyd Field
Rd 2, Waipu, 0582
Address used since 24 Jan 2022
Director 24 Jan 2022 - current
Miriam Isobel Field
Mount Wellington, Auckland, 1060
Address used since 20 Oct 2009
Director 01 Nov 1985 - 12 Aug 2021
Roger Lloyd Field
Mount Wellington, Auckland, 1060
Address used since 20 Oct 2009
Director 13 Aug 1992 - 30 Nov 2009
Robert Griffin Field
Mt Wellington,
Address used since 01 Nov 1985
Director 01 Nov 1985 - 11 Apr 1992
Addresses
Previous address Type Period
26 Longford Street, Mt Wellington, Auckland Registered & physical 07 Nov 1997 - 07 Nov 1997
Financial Data
Financial info
7000
Total number of Shares
October
Annual return filing month
04 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Calder, Grant Donald
Individual 		Stonefields
Auckland
1072 		29 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Calder, Geoffrey Alan
Individual 		Mount Wellington
Auckland
1060 		29 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Calder, Sarah Elizabeth
Individual 		Massey
Auckland
0614 		29 Jun 2022 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Calder, Robert Donald
Individual 		Meadowbank
Auckland
1072 		29 Jun 2022 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Calder, Colleen Mary
Director 		Auckland
1072 		29 Jun 2022 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Field, Roger Lloyd
Director 		Rd 2
Waipu
0582 		29 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Roger Lloyd Field & Colleen Mary Calder
Other 		Auckland
1072 		24 Jan 2022 - 29 Jun 2022
Field, Miriam Isabel
Individual 		Mt Wellington
Auckland
 19 May 1961 - 24 Jan 2022
Calder, Colleen Mary
Individual 		Orakei
Auckland
 19 May 1961 - 30 Oct 2008
Field, Roger Lloyd
Individual 		Mt Wellington
Auckland
 19 May 1961 - 30 Oct 2008
Location
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