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General information

Fieldlaw & Associates (no.2) Limited

Type: NZ Limited Company (Ltd)
9429038847233
New Zealand Business Number
588948
Company Number
Removed
Company Status

Fieldlaw & Associates (No.2) Limited (New Zealand Business Number 9429038847233) was launched on 13 May 1993. 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,, Rosedale, Auckland had been their registered address, up until 30 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Linane, David Roy (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Linane, Timothy Colin Peter (an individual) - located at Browns Bay, Auckland. Businesscheck's information was updated on 31 May 2023.

Current address Type Used since
Unit 4 Building D 63 Apollo Drive,, Rosedale, Auckland, 0632 Registered & physical & service 30 Aug 2022
Last updated:
Directors
Name and Address Role Period
David Roy Linane
Browns Bay, Auckland, 0630
Address used since 21 Apr 2022
Browns Bay, North Shore City, 0630
Address used since 04 Feb 2021
Browns Bay, North Shore City, 0630
Address used since 21 Aug 2009
Director 13 May 1993 - 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 18 Aug 2015
Browns Bay, Auckland, 0630
Address used since 21 Aug 2018
Director 20 Aug 1998 - current
Addresses
Previous address Type Period
Unit 4 Building D 63 Apollo Drive,, Rosedale, Auckland, 0632 Registered & physical 29 Aug 2017 - 30 Aug 2022
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Physical & registered 28 Jul 2006 - 29 Aug 2017
16 Byron Ave, Takapuna, North Shore City Physical & registered 20 Aug 2003 - 28 Jul 2006
28 Huron Street, Takapuna, Auckland Physical 01 Sep 1997 - 20 Aug 2003
28 Huron Street, Takapuna 9 Registered 30 May 1997 - 20 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Linane, David Roy
Individual 		Browns Bay
Auckland
0630 		13 May 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Linane, Timothy Colin Peter
Individual 		Browns Bay
Auckland
0630 		13 May 1993 - current
Location
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