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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moran, Paul David |
Waitakere Auckland 0614 New Zealand |
05 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whineray, Matthew Ludlow |
Point Chevalier Auckland 1022 New Zealand |
05 Dec 2003 - |
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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