General information

Fieldtorque Taranaki Limited

Type: NZ Limited Company (Ltd)
9429034052099
New Zealand Business Number
1828899
Company Number
Registered
Company Status

Fieldtorque Taranaki Limited (issued a New Zealand Business Number of 9429034052099) was started on 20 Jun 2006. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, until 27 Jul 2010. 50000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49997 shares (99.99 per cent of shares), namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Hinton, David Fergus (an individual) located at Rd 21, Stratford. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hinton, David Fergus (an individual) - located at Rd 21, Stratford. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hinton, Carl David, located at Stratford (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 27 Jul 2010
Directors
Name and Address Role Period
David Fergus Hinton
Rd 21, Stratford, 4391
Address used since 20 Jun 2006
Director 20 Jun 2006 - current
Carl David Hinton
Stratford, 4332
Address used since 08 Jul 2019
Director 08 Jul 2019 - current
Kathryn Joy Hinton
Stratford, 4391
Address used since 07 Sep 2015
Director 30 Sep 2009 - 15 Feb 2019
Ian Duncan Crawford
Midhirst,
Address used since 20 Jun 2006
Director 20 Jun 2006 - 28 Aug 2009
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 01 Feb 2010 - 27 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 23 Jan 2008 - 01 Feb 2010
Landrigan Waite, 10 Young Street, New Plymouth Physical & registered 20 Jun 2006 - 23 Jan 2008
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49997
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
16 Sep 2010 - current
Hinton, David Fergus
Individual
Rd 21
Stratford
20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hinton, David Fergus
Individual
Rd 21
Stratford
20 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hinton, Carl David
Individual
Stratford
4332
19 May 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hinton, Nicola
Individual
Stratford
4332
19 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Hinton, Kathryn Joy
Individual
Rd 21
Stratford
20 Jun 2006 - 08 Jul 2019
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
20 Jun 2006 - 16 Sep 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
20 Jun 2006 - 16 Sep 2010
Hinton, Kathryn Joy
Individual
Rd 21
Stratford
20 Jun 2006 - 08 Jul 2019
Hinton, Kathryn Joy
Individual
Rd 21
Stratford
20 Jun 2006 - 08 Jul 2019
Crawford, Sandra Leigh
Individual
Midhirst
20 Jun 2006 - 20 Jun 2006
Crawford, Ian Duncan
Individual
Midhirst
20 Jun 2006 - 27 Jun 2010
Location
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