General information

North West Field Engineering Limited

Type: NZ Limited Company (Ltd)
9429038150470
New Zealand Business Number
844886
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310947 - Non-building Construction Nec
Industry classification codes with description

North West Field Engineering Limited (issued an NZBN of 9429038150470) was registered on 13 Mar 1997. 5 addresess are currently in use by the company: 17 Anne Street, Cave, South Canterbury, 7984 (type: postal, office). 23 Rathbone Street, Whangarei had been their registered address, until 23 Aug 2001. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Owens, Gillian Audrey (an individual) located at Cave, South Canterbury. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Owens, Stephen Edward (an individual) - located at Cave, South Canterbury. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Timpany Walton Trustees 2013 Limited, located at Timaru (an entity),
Owens, Gillian Audrey, located at Cave, South Canterbury (an individual),
Owens, Stephen Edward, located at Cave, South Canterbury (an individual). "Non-building construction nec" (ANZSIC E310947) is the classification the ABS issued North West Field Engineering Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
17 Anne Street, Cave, South Canterbury Registered 23 Aug 2001
17 Anne Street, Cave, South Canterbury Physical & service 23 Jul 2002
17 Anne Street, Cave, South Canterbury, 7984 Postal & office & delivery 30 Jun 2019
Contact info
64 03 6143388
Phone (Phone)
steveandgilly@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
gillyandsteve@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
steveandgilly@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Edward Owens
Cave, Timaru, 7984
Address used since 29 Jun 2021
Cave, South Canterbury, 7984
Address used since 07 Jul 2015
Director 13 Mar 1997 - current
Gillian Audrey Owens
Cave, Timaru, 7984
Address used since 29 Jun 2021
Cave, South Canterbury, 7984
Address used since 07 Jul 2015
Director 13 Mar 1997 - current
Addresses
Principal place of activity
17 Anne Street , Cave , South Canterbury , 7984
Previous address Type Period
23 Rathbone Street, Whangarei Registered 23 Aug 2001 - 23 Aug 2001
Rust Avenue, Rust Building, Whangarei Registered 11 Apr 2000 - 23 Aug 2001
C/- Yovich Hayward Pevats Johnston, Rust Building, 22 Rust Avenue, Whangarei Physical 17 Jul 1998 - 17 Jul 1998
23 Rathbone Street, Whangarei Physical 17 Jul 1998 - 23 Jul 2002
Rust Avenue, Rust Building, Whangarei Registered 17 Jul 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Owens, Gillian Audrey
Individual
Cave
South Canterbury
13 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Owens, Stephen Edward
Individual
Cave
South Canterbury
13 Mar 1997 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Entity (NZ Limited Company)
Timaru
7910
26 Feb 2019 - current
Owens, Gillian Audrey
Individual
Cave
South Canterbury
13 Mar 1997 - current
Owens, Stephen Edward
Individual
Cave
South Canterbury
13 Mar 1997 - current
Location
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