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General information

Fieldlaw & Associates (no. 3) Limited

Type: NZ Limited Company (Ltd)
9429038673924
New Zealand Business Number
633009
Company Number
Registered
Company Status

Fieldlaw & Associates (No. 3) Limited (issued an NZ business identifier of 9429038673924) was started on 07 Jun 1994. 2 addresses are currently in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 29 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Linane, Timothy Colin Peter (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Linane, David Roy (an individual) - located at Browns Bay, Auckland. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 29 Sep 2022
Last updated:
Directors
Name and Address Role Period
David Roy Linane
Browns Bay, Auckland, 0630
Address used since 21 Apr 2022
Browns Bay, Auckland, 0630
Address used since 04 Feb 2021
Browns Bay, North Shore City, 0630
Address used since 18 Sep 2009
Browns Bay, Auckland, 0630
Address used since 21 Sep 2018
Director 07 Jun 1994 - current
Timothy Colin Peter Linane
Browns Bay, Auckland, 0630
Address used since 16 Feb 2023
Browns Bay, Auckland, 0630
Address used since 01 Sep 2022
Soi Huay Yai Muk, Banglamung, Chonburi, 20150
Address used since 16 Sep 2021
Browns Bay, Auckland, 0630
Address used since 16 Sep 2015
Browns Bay, Auckland, 0630
Address used since 01 Jun 2018
Director 27 Jul 1998 - current
Addresses
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 26 Sep 2017 - 29 Sep 2022
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Registered & physical 28 Jul 2006 - 26 Sep 2017
16 Byron Ave, Takapuna, North Shore City Physical & registered 20 Aug 2003 - 28 Jul 2006
28 Huron St, Takapuna, Auckland Physical 10 Oct 1997 - 20 Aug 2003
28 Huron Street, Takapuna, Auckland9 Registered 26 Jun 1997 - 20 Aug 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Linane, Timothy Colin Peter
Individual 		Browns Bay
Auckland
0630 		07 Jun 1994 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Linane, David Roy
Individual 		Browns Bay
Auckland
0630 		07 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Linane, Helen Edith
Individual 		Browns Bay
 07 Jun 1994 - 06 Oct 2004
Location
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