General information

Powder Fields Limited

Type: NZ Limited Company (Ltd)
9429035629269
New Zealand Business Number
1466711
Company Number
Registered
Company Status

Powder Fields Limited (issued an NZ business number of 9429035629269) was registered on 05 Dec 2003. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland (type: physical, registered). 3047 Great North Road, New Lynn, Auckland had been their physical address, until 29 Jun 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Moran, Paul David (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Whineray, Matthew Ludlow (an individual) - located at Point Chevalier, Auckland. Our database was updated on 29 Apr 2024.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Physical & registered & service 29 Jun 2007
Contact info
64 21 840103
Phone (Phone)
mwhineray@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Ludlow Whineray
Point Chevalier, Auckland, 1022
Address used since 01 May 2012
Director 05 Dec 2003 - current
Paul M.
Point Chevalier, Auckland, 1022
Address used since 28 Nov 2014
Director 05 Dec 2003 - current
Addresses
Previous address Type Period
3047 Great North Road, New Lynn, Auckland Physical & registered 23 Apr 2007 - 29 Jun 2007
11/23 Graham Street, Auckland 1001 Registered & physical 07 Apr 2006 - 23 Apr 2007
507/125 Customs Street West, Auckland Registered & physical 05 Dec 2003 - 07 Apr 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moran, Paul David
Individual
Waitakere
Auckland
0614
05 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whineray, Matthew Ludlow
Individual
Point Chevalier
Auckland
1022
05 Dec 2003 - current
Location
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