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General information

Espiner Fields Limited

Type: NZ Limited Company (Ltd)
9429039044853
New Zealand Business Number
527007
Company Number
Registered
Company Status

Espiner Fields Limited (issued an NZ business number of 9429039044853) was started on 05 Nov 1991. 2 addresses are currently in use by the company: 38 Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: physical, registered). Same As Registered Office had been their physical address, up until 19 Aug 2005. Espiner Fields Limited used more aliases, namely: Northland Shelf Company No.4 Limited from 05 Nov 1991 to 18 May 1992. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Espiner, Mark Anthony (an individual) located at Kohimarama, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Espiner, David John (an individual) - located at Whangarei. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
38 Rawhitiroa Road, Kohimarama, Auckland, 1071 Physical & registered & service 19 Aug 2005
Last updated:
Directors
Name and Address Role Period
Mark Anthony Espiner
Kohimarama, Auckland, 1071
Address used since 27 Jul 2015
Director 01 Jun 1992 - current
David John Espiner
Whangarei,
Address used since 12 Jun 1992
Director 12 Jun 1992 - 01 Aug 1999
Addresses
Previous address Type Period
Same As Registered Office Physical 10 Oct 2002 - 19 Aug 2005
Cnr Norfolk Street & Grey Street, Whangarei Registered 10 Oct 2002 - 19 Aug 2005
Same As Registered Office Physical 06 Aug 2001 - 10 Oct 2002
Suite 8 Kowhai Court, 27 Rust Avenue, Whangarei Physical 06 Aug 2001 - 06 Aug 2001
C/- Suite 8, Kowhai Court, 27 Rust Avenue, Whangarei Registered 09 Aug 2000 - 10 Oct 2002
Same As Registered Office Address Physical 09 Aug 2000 - 06 Aug 2001
109 Cameron Street, Whangarei Registered 08 Aug 2000 - 09 Aug 2000
Grant Thornton Business Centre, 1 James Street, Whangarei Physical 10 Jul 1998 - 09 Aug 2000
Grant Thornton Business Centre, 1 James Street, Whangarei Registered 10 Jul 1998 - 08 Aug 2000
Chambers Nicholls Centre, 1 James Street, Whangarei Registered 03 May 1994 - 10 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Espiner, Mark Anthony
Individual 		Kohimarama
Auckland
 05 Nov 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Espiner, David John
Individual 		Whangarei
 05 Nov 1991 - current
Location
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