Fields Of Coleraine Limited
Type: NZ Limited Company (Ltd)Fields Of Coleraine Limited (issued an NZBN of 9429034149201) was registered on 26 Apr 2006. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: physical, registered). 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2 shares (0.2% of shares), namely:
Matheson, Kelly Ann (an individual) located at Rd 3, Wellsford postcode 0973,
Duncan, Jorin Lamont (an individual) located at Waitakere, Auckland postcode 0816,
Duncan, Kathleen Margaret (a director) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 4 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Duncan, Kathleen Margaret (a director) - located at Matamata, Matamata,
Duncan, Jorin Lamont (an individual) - located at Waitakere, Auckland,
Gillespie, John Alexander (an individual) - located at Rd 1, Waharoa. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Physical & registered & service | 26 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Margaret Duncan
Matamata, Matamata, 3400
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - current |
|
George Henry Duncan
Matamata, Matamata, 3400
Address used since 28 Mar 2012 |
Director | 26 Apr 2006 - 02 Apr 2020 |
|
Chaon Ngieochaiyaphum
Matamata, Matamata, 3400
Address used since 28 Mar 2012 |
Director | 26 Apr 2006 - 01 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Kelly Ann Individual |
Rd 3 Wellsford 0973 |
03 Sep 2020 - current |
|
Duncan, Jorin Lamont Individual |
Waitakere Auckland 0816 |
03 Sep 2020 - current |
|
Duncan, Kathleen Margaret Director |
Matamata Matamata 3400 |
03 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Kathleen Margaret Director |
Matamata Matamata 3400 |
03 Sep 2020 - current |
|
Duncan, Jorin Lamont Individual |
Waitakere Auckland 0816 |
03 Sep 2020 - current |
|
Gillespie, John Alexander Individual |
Rd 1 Waharoa 3474 |
23 Nov 2015 - current |
|
Matheson, Kelly Ann Individual |
Rd 3 Wellsford 0973 |
03 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
26 Apr 2006 - 03 Sep 2020 |
|
Ngieochaiyaphum, Chaon Individual |
Matamata Matamata 3400 |
26 Apr 2006 - 28 Oct 2015 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
26 Apr 2006 - 03 Sep 2020 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
09 Aug 2013 - 07 Feb 2017 | |
|
Duncan, Kathleen Margaret Individual |
Matamata Matamata 3400 |
30 Jul 2008 - 09 Aug 2013 |
|
Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 Entity |
26 Apr 2006 - 27 Jun 2010 | |
|
Edmonds Marshall Trustee Services No. 2 Limited Shareholder NZBN: 9429034300084 Company Number: 1769782 Entity |
26 Apr 2006 - 27 Jun 2010 | |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
09 Aug 2013 - 07 Feb 2017 | |
|
Gillespie, John Alexander Individual |
R D Waharoa 3474 |
26 Apr 2006 - 03 Sep 2013 |
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