Shortcuts

Fieldco Limited

Type: NZ Limited Company (Ltd)
9429000081030
NZBN
3056905
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & service & registered address used since 23 Aug 2010

Fieldco Limited was registered on 23 Aug 2010 and issued a business number of 9429000081030. The registered LTD company has been managed by 4 directors: Richard Rex Simpkin - an active director whose contract started on 23 Aug 2010,
Grant S. - an active director whose contract started on 23 Aug 2010,
Benjamin Charles Simpkin - an active director whose contract started on 23 Aug 2010,
Walter Hugh Simpkin - an active director whose contract started on 30 Apr 2019.
According to BizDb's information (last updated on 17 Mar 2024), this company uses 1 address: 58 Otaika Road, Whangarei, 0110 (types include: physical, service).
A total of 1200 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 360 shares are held by 2 entities, namely:
Simpkin, Rebecca (an individual) located at San Antonio, Texas postcode 78209,
Simpkin, Grant Wayne (a director) located at San Antonio, Texas postcode 78209.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 360 shares) and includes
Simpkin, Richard Rex - located at Dargaville,
Simpkin, Priscilla Jane - located at Dargaville.
The 3rd share allocation (360 shares, 30%) belongs to 2 entities, namely:
Simpkin, Louise Jane, located at Dargaville (an individual),
Simpkin, Benjamin Charles, located at Dargaville, Dargaville (a director). Fieldco Limited has been classified as "Farm produce or supplies wholesaling" (business classification F331905).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Individual Simpkin, Rebecca San Antonio
Texas
78209
United States
Director Simpkin, Grant Wayne San Antonio
Texas
78209
United States
Shares Allocation #2 Number of Shares: 360
Director Simpkin, Richard Rex Dargaville
0310
New Zealand
Individual Simpkin, Priscilla Jane Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 360
Individual Simpkin, Louise Jane Dargaville
0310
New Zealand
Director Simpkin, Benjamin Charles Dargaville
Dargaville
0310
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Simpkin, Andrea May Dargaville
Dargaville
0310
New Zealand
Director Simpkin, Walter Hugh Dargaville
Dargaville
0310
New Zealand
Directors

Richard Rex Simpkin - Director

Appointment date: 23 Aug 2010

Address: Dargaville, 0310 New Zealand

Address used since 23 Aug 2010


Grant S. - Director

Appointment date: 23 Aug 2010

Address: Dargaville, 0310 New Zealand

Address used since 01 Oct 2013

Address: San Antonio, Texas, 78209 United States

Address used since 20 Oct 2017


Benjamin Charles Simpkin - Director

Appointment date: 23 Aug 2010

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 20 Oct 2017

Address: Dargaville, 0310 New Zealand

Address used since 23 Aug 2010


Walter Hugh Simpkin - Director

Appointment date: 30 Apr 2019

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 30 Apr 2019

Nearby companies
Similar companies

Binshuttle Limited
20 Commerce Street

Designers International Limited
162 Pukeatua Road

Farmshop 2017 Limited
Corner Of Jervois And Grey Streets

Marohemo Produce Limited
232 Marohemo Road

Southern Dairy Limited
C/- Crawford Syers & Hamilton Ltd

Tuatara Orchards Limited
1st Floor