General information

Fielder Marine Services Limited

Type: NZ Limited Company (Ltd)
9429034682012
New Zealand Business Number
1654071
Company Number
Registered
Company Status

Fielder Marine Services Limited (issued an NZBN of 9429034682012) was started on 30 Jun 2005. 5 addresess are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). L1 107 Great South Road, Greenlane had been their registered address, up until 23 Feb 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98 per cent of shares), namely:
Fielder Rogerson Family Turst (an other) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Fielder, Graham (an individual) - located at Coromandel. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Fielder, Rebecca, located at Coromandel (an individual). The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
Paul M Dodd & Assoc, 99 Great South Road, Epsom, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Feb 2017
99 Great South Road, Epsom, Auckland, 1051 Physical & registered & service 23 Feb 2017
Directors
Name and Address Role Period
Graham Fielder
Coromandel, Waikato, 3506
Address used since 30 Jun 2005
Director 30 Jun 2005 - current
Rebecca Fielder
Coromandel, Waikato, 3506
Address used since 02 Nov 2012
Director 30 Jun 2005 - current
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Ponsonby, Auckland, 1011
Address used since 11 Jun 2018
Director 11 Jun 2018 - current
Micahel Bruce Linklater
Papamoa Beach, Papamoa, 3118
Address used since 11 Jun 2018
Director 11 Jun 2018 - current
Addresses
Previous address Type Period
L1 107 Great South Road, Greenlane Registered & physical 23 Apr 2009 - 23 Feb 2017
29 Colville Road, Coromandel Physical 20 Apr 2009 - 23 Apr 2009
29 Colville Road, Coromandel Registered 14 Jan 2008 - 23 Apr 2009
Anderson Associate Accountants, 1238 State Highway 25, Coromandel 3581 Physical 14 Jan 2008 - 20 Apr 2009
Bus. Advisory Accounting & Tax Services, 12 Whangapoua Road, Coromandel 2851 Registered & physical 20 Mar 2006 - 14 Jan 2008
Phil Anderson & Associates, 12 Whangapoua Road, Coromandel Registered & physical 30 Jun 2005 - 20 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Fielder Rogerson Family Turst
Other (Other)
Epsom
Auckland
1051
26 Feb 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fielder, Graham
Individual
Coromandel
30 Jun 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Fielder, Rebecca
Individual
Coromandel
3506
30 Jun 2005 - current
Location
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