Fielder Marine Services Limited (issued an NZBN of 9429034682012) was started on 30 Jun 2005. 5 addresess are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). L1 107 Great South Road, Greenlane had been their registered address, up until 23 Feb 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98 per cent of shares), namely:
Fielder Rogerson Family Turst (an other) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Fielder, Graham (an individual) - located at Coromandel. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Fielder, Rebecca, located at Coromandel (an individual). The Businesscheck database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Paul M Dodd & Assoc, 99 Great South Road, Epsom, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Feb 2017 |
99 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 23 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Graham Fielder
Coromandel, Waikato, 3506
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - current |
Rebecca Fielder
Coromandel, Waikato, 3506
Address used since 02 Nov 2012 |
Director | 30 Jun 2005 - current |
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Ponsonby, Auckland, 1011
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - current |
Micahel Bruce Linklater
Papamoa Beach, Papamoa, 3118
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - current |
Previous address | Type | Period |
---|---|---|
L1 107 Great South Road, Greenlane | Registered & physical | 23 Apr 2009 - 23 Feb 2017 |
29 Colville Road, Coromandel | Physical | 20 Apr 2009 - 23 Apr 2009 |
29 Colville Road, Coromandel | Registered | 14 Jan 2008 - 23 Apr 2009 |
Anderson Associate Accountants, 1238 State Highway 25, Coromandel 3581 | Physical | 14 Jan 2008 - 20 Apr 2009 |
Bus. Advisory Accounting & Tax Services, 12 Whangapoua Road, Coromandel 2851 | Registered & physical | 20 Mar 2006 - 14 Jan 2008 |
Phil Anderson & Associates, 12 Whangapoua Road, Coromandel | Registered & physical | 30 Jun 2005 - 20 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Fielder Rogerson Family Turst Other (Other) |
Epsom Auckland 1051 |
26 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Fielder, Graham Individual |
Coromandel |
30 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Fielder, Rebecca Individual |
Coromandel 3506 |
30 Jun 2005 - current |
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