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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Caulfield, Dionne Shane |
Matamata Matamata 3400 New Zealand |
26 Mar 2004 - |
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
Ravo Ravo Cleaners Limited
51 Arawa Street
E Ono Nga Raho Nui Limited
51 Arawa Street
Noble & Lee Trustees (2012) Limited
51 Arawa Street
Holy Cow 2012 Limited
51 Arawa Street
Te Kawa Quarries Limited
51 Arawa Street
Arawa Street Holdings Limited
51 Arawa Street