Shortcuts

Espiner Fields Limited

Type: NZ Limited Company (Ltd)
9429039044853
NZBN
527007
Company Number
Registered
Company Status
Current address
38 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 19 Aug 2005

Espiner Fields Limited, a registered company, was launched on 05 Nov 1991. 9429039044853 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark Anthony Espiner - an active director whose contract started on 01 Jun 1992,
David John Espiner - an inactive director whose contract started on 12 Jun 1992 and was terminated on 01 Aug 1999.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 38 Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: physical, registered).
Espiner Fields Limited had been using Same As Registered Office as their physical address until 19 Aug 2005.
Other names for the company, as we established at BizDb, included: from 05 Nov 1991 to 18 May 1992 they were called Northland Shelf Company No.4 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Same As Registered Office

Physical address used from 10 Oct 2002 to 19 Aug 2005

Address: Cnr Norfolk Street & Grey Street, Whangarei

Registered address used from 10 Oct 2002 to 19 Aug 2005

Address: Same As Registered Office

Physical address used from 06 Aug 2001 to 10 Oct 2002

Address: Suite 8 Kowhai Court, 27 Rust Avenue, Whangarei

Physical address used from 06 Aug 2001 to 06 Aug 2001

Address: C/- Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei

Registered address used from 09 Aug 2000 to 10 Oct 2002

Address: Same As Registered Office Address

Physical address used from 09 Aug 2000 to 06 Aug 2001

Address: 109 Cameron Street, Whangarei

Registered address used from 08 Aug 2000 to 09 Aug 2000

Address: Grant Thornton Business Centre, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 09 Aug 2000

Address: Grant Thornton Business Centre, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 08 Aug 2000

Address: Chambers Nicholls Centre, 1 James Street, Whangarei

Registered address used from 03 May 1994 to 10 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Espiner, Mark Anthony Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Espiner, David John Whangarei
Directors

Mark Anthony Espiner - Director

Appointment date: 01 Jun 1992

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jul 2015


David John Espiner - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 01 Aug 1999

Address: Whangarei,

Address used since 12 Jun 1992

Nearby companies

Drop Anchor Limited
38 Rawhitiroa Road

Blackjack Limited
46b Rawhitiroa Road

Accounts Link Limited
34 Rawhitiroa Road

Digeh Chi Limited
40b Rawhitiroa Road

New Lynn Physiotherapy Limited
4 Siota Crescent

Garda Properties Limited
4 Siota Crescent