Fieldlaw Associates Limited (issued an NZBN of 9429039171368) was started on 15 Mar 1989. 2 addresses are in use by the company: Unit 4, Bldg D, 63 Apollo Dr, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Dr, Rosedale, Auckland had been their registered address, up to 01 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Linane, Timothy Colin Peter (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Linane, David Roy (an individual) - located at Browns Bay, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Vette, Neville Logan, located at Rd 3, Albany (an individual). Businesscheck's data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 4, Bldg D, 63 Apollo Dr, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Neville Logan Vette
Rd 3, Albany, 0793
Address used since 26 Oct 2012 |
Director | 15 Mar 1990 - current |
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, Auckland, 0630
Address used since 15 Mar 1990 |
Director | 15 Mar 1990 - current |
Previous address | Type | Period |
---|---|---|
Unit 4, Bldg D, 63 Apollo Dr, Rosedale, Auckland, 0632 | Registered & physical | 05 Aug 2015 - 01 Aug 2022 |
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Physical & registered | 28 Jul 2006 - 05 Aug 2015 |
16 Byron Ave, Takapuna, North Shore City | Physical & registered | 20 Aug 2003 - 28 Jul 2006 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
28 Huron Street, Takapuna, North Shore City | Physical | 21 Feb 1992 - 20 Aug 2003 |
3/8 Sunnynook Road, Forrest Hill, Auckland | Registered | 21 Jun 1991 - 20 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Linane, Timothy Colin Peter Individual |
Browns Bay Auckland 0630 |
14 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Linane, David Roy Individual |
Browns Bay Auckland 0630 |
15 Mar 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Vette, Neville Logan Individual |
Rd 3 Albany 0793 |
15 Mar 1989 - current |
Eastcliffe Properties Limited Unit 4 Building D |
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Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
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Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
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Te Arai Point Health And Life Limited C/-jmv Limited |
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Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
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Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |