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General information

Alex Field Limited

Type: NZ Limited Company (Ltd)
9429040165196
New Zealand Business Number
172004
Company Number
Registered
Company Status

Alex Field Limited (NZBN 9429040165196) was registered on 21 Nov 1972. 2 addresses are in use by the company: 28 Brown Street, Inglwood (type: physical, registered). - had been their physical address, up to 24 Apr 2001. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 798 shares (79.8% of shares), namely:
Gq Trustees 2021 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Field, Kevin Douglas (an individual) located at Inglewood, Inglewood postcode 4330,
Field, Janet Alexandra (an individual) located at Inglewood, Inglewood postcode 4330. In the second group, a total of 1 shareholder holds 10.1% of all shares (101 shares); it includes
Field, Janet Alexandra (an individual) - located at Inglewood, Inglewood. The third group of shareholders, share allotment (101 shares, 10.1%) belongs to 1 entity, namely:
Field, Kevin Douglas, located at Inglewood, Inglewood (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
28 Brown Street, Inglwood Physical & service 24 Apr 2001
28 Brown Street, Inglewood Registered 24 Apr 2001
Last updated:
Directors
Name and Address Role Period
Kevin Douglas Field
Inglewood, Inglewood, 4330
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Judith Helen Field
Inglewood, Inglewood, 4330
Address used since 01 Oct 2015
Director 23 Mar 1991 - 15 Apr 2016
Alexander Douglas Field
Inglewood,
Address used since 22 Mar 1991
Director 22 Mar 1991 - 13 Apr 2009
Addresses
Previous address Type Period
- Physical 24 Apr 2001 - 24 Apr 2001
C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood Registered 24 Apr 2001 - 24 Apr 2001
C/o J E Shepherd, 42 Matai St, Box 7, Inglewood Registered 17 Aug 1992 - 24 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 798
Shareholder Name Address Period
Gq Trustees 2021 Limited
Shareholder NZBN: 9429048948715
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		03 Nov 2021 - current
Field, Kevin Douglas
Individual 		Inglewood
Inglewood
4330 		21 Nov 1972 - current
Field, Janet Alexandra
Individual 		Inglewood
Inglewood
4330 		21 Nov 1972 - current
Shares Allocation #2 Number of Shares: 101
Shareholder Name Address Period
Field, Janet Alexandra
Individual 		Inglewood
Inglewood
4330 		21 Nov 1972 - current
Shares Allocation #3 Number of Shares: 101
Shareholder Name Address Period
Field, Kevin Douglas
Individual 		Inglewood
Inglewood
4330 		21 Nov 1972 - current

Historic shareholders

Shareholder Name Address Period
Field, Alexander Douglas
Individual 		Inglewood
 21 Nov 1972 - 27 Jun 2010
Koch, Kevin
Individual 		Inglewood
Inglewood
4330 		21 Nov 1972 - 03 Nov 2021
Shearer, Geoffrey
Individual 		Inglewood
 21 Nov 1972 - 03 Nov 2021
Field, Judith Helen
Individual 		Inglewood
 21 Nov 1972 - 29 Jan 2020
Koch, Kevin
Individual 		Inglewood
 21 Nov 1972 - 03 Nov 2021
Shearer, Geoffrey
Individual 		Inglewood
 21 Nov 1972 - 03 Nov 2021
Field, Judith Helen
Individual 		Inglewood
Inglewood
4330 		21 Nov 1972 - 29 Jan 2020
Location
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