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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Espiner, Mark Anthony |
Kohimarama Auckland |
05 Nov 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Espiner, David John |
Whangarei |
05 Nov 1991 - |
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
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