Fieldturf NZ Limited
Type: NZ Limited Company (Ltd)Fieldturf Nz Limited (issued an NZBN of 9429030152540) was started on 04 Jul 2013. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Level 2 1 Wesley Street, Pukekohe, Auckland had been their physical address, up until 20 Nov 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 567 shares (56.7 per cent of shares), namely:
Tic Contracting Limited (an entity) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 43.3 per cent of all shares (433 shares); it includes
Perham, Mark Vincent (an individual) - located at Rd 2, Kumeu. "Turf growing" (ANZSIC A011310) is the classification the Australian Bureau of Statistics issued Fieldturf Nz Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 20 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion James Lawson
Pauanui, 3579
Address used since 18 Aug 2017
Bombay, 2579
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - current |
|
Mark Vincent Perham
Rd 2, Kumeu, 0892
Address used since 01 May 2015 |
Director | 02 Aug 2013 - current |
|
Geoffrey Barry Shuker
Bombay, 2579
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - current |
|
Glen Adrian Beal
Rd 2, Pukekohe, 2677
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 02 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 04 Jul 2013 - 20 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tic Contracting Limited Shareholder NZBN: 9429031507844 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
14 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perham, Mark Vincent Individual |
Rd 2 Kumeu 0892 |
14 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
04 Jul 2013 - 14 Aug 2013 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
04 Jul 2013 - 14 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tic Contracting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2506890 |
| Country of origin | NZ |
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