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Powder Fields Limited

Type: NZ Limited Company (Ltd)
9429035629269
NZBN
1466711
Company Number
Registered
Company Status
Current address
Level 1, 103 Carlton Gore Road
Newmarket, Auckland New Zealand
Physical & registered & service address used since 29 Jun 2007

Powder Fields Limited was incorporated on 05 Dec 2003 and issued a number of 9429035629269. This registered LTD company has been supervised by 2 directors: Matthew Ludlow Whineray - an active director whose contract began on 05 Dec 2003,
Paul M. - an active director whose contract began on 05 Dec 2003.
As stated in our database (updated on 29 Apr 2024), the company filed 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland (category: physical, registered).
Until 29 Jun 2007, Powder Fields Limited had been using 3047 Great North Road, New Lynn, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Moran, Paul David (an individual) located at Waitakere, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whineray, Matthew Ludlow - located at Point Chevalier, Auckland.

Addresses

Previous addresses

Address: 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 23 Apr 2007 to 29 Jun 2007

Address: 11/23 Graham Street, Auckland 1001

Registered & physical address used from 07 Apr 2006 to 23 Apr 2007

Address: 507/125 Customs Street West, Auckland

Registered & physical address used from 05 Dec 2003 to 07 Apr 2006

Contact info
64 21 840103
Phone
mwhineray@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moran, Paul David Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whineray, Matthew Ludlow Point Chevalier
Auckland
1022
New Zealand
Directors

Matthew Ludlow Whineray - Director

Appointment date: 05 Dec 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 May 2012


Paul M. - Director

Appointment date: 05 Dec 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Nov 2014

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