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Field Fabricators Limited

Type: NZ Limited Company (Ltd)
9429031808040
NZBN
1496948
Company Number
Registered
Company Status
Current address
51 Arawa Street
Matamata 3400
New Zealand
Service & physical address used since 12 Dec 2011
40 Eldonwood Drive
Matamata
Matamata 3400
New Zealand
Registered address used since 31 Aug 2018

Field Fabricators Limited was incorporated on 26 Mar 2004 and issued an NZ business identifier of 9429031808040. The registered LTD company has been run by 2 directors: Dionne Shane Caulfield - an active director whose contract began on 26 Mar 2004,
Hayley Caulfield - an active director whose contract began on 19 May 2023.
As stated in our data (last updated on 19 Mar 2024), the company uses 1 address: 40 Eldonwood Drive, Matamata, Matamata, 3400 (category: registered, physical).
Up to 31 Aug 2018, Field Fabricators Limited had been using 381 Lake Arapuni Road, Rd 1, Putaruru as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Caulfield, Dionne Shane (an individual) located at Matamata, Matamata postcode 3400.

Addresses

Previous addresses

Address #1: 381 Lake Arapuni Road, Rd 1, Putaruru, 3481 New Zealand

Registered address used from 17 Aug 2017 to 31 Aug 2018

Address #2: 165 Buckland Road, Rd 2, Matamata, 3472 New Zealand

Registered address used from 31 Aug 2016 to 17 Aug 2017

Address #3: 181/2 Koroko Place, Rd1, Te Awamutu, 3879 New Zealand

Registered address used from 12 Dec 2011 to 31 Aug 2016

Address #4: Kim Hancock Ltd - Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand

Registered & physical address used from 11 Aug 2010 to 12 Dec 2011

Address #5: Kim Hancock Ltd - Chartered Accountant, 8 Tainui Street, Matamata New Zealand

Registered & physical address used from 26 Mar 2004 to 11 Aug 2010

Contact info
64 21 313781
27 Aug 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Caulfield, Dionne Shane Matamata
Matamata
3400
New Zealand
Directors

Dionne Shane Caulfield - Director

Appointment date: 26 Mar 2004

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Aug 2018

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 23 Aug 2016

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 09 Aug 2017


Hayley Caulfield - Director

Appointment date: 19 May 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 19 May 2023

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