General information

Treble Fields Limited

Type: NZ Limited Company (Ltd)
9429039975393
New Zealand Business Number
233348
Company Number
Registered
Company Status

Treble Fields Limited (New Zealand Business Number 9429039975393) was launched on 13 Mar 1984. 2 addresses are currently in use by the company: 29 Nelson Street, Waipukurau, Waipukurau, 4200 (type: physical, registered). 85 Oruawharo Road, Rd 1, Waipukurau had been their registered address, until 04 Sep 2019. Treble Fields Limited used other aliases, namely: Eagle Engineering Limited from 13 Mar 1984 to 12 May 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Paton, Peter Patric (an individual) located at Waipukurau, Waipukurau postcode 4200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Trowbridge-Paton, Vivienne (an individual) - located at Waipukurau, Waipukurau. Our database was updated on 28 Apr 2024.

Current address Type Used since
29 Nelson Street, Waipukurau, Waipukurau, 4200 Physical & registered & service 04 Sep 2019
Directors
Name and Address Role Period
Peter Patric Paton
Waipukurau, Waipukurau, 4200
Address used since 01 Aug 2019
Rd 1, Waipukurau, 4281
Address used since 02 Aug 2010
Rd 1, Takapau, 4281
Address used since 12 Oct 2018
Director 17 Jul 1986 - current
Margaret Louise Paton
Takapau Plains, R D 1, Waipukurau,
Address used since 17 Jul 1986
Director 17 Jul 1986 - 13 Aug 1992
Addresses
Previous address Type Period
85 Oruawharo Road, Rd 1, Waipukurau, 4281 Registered & physical 13 Aug 2018 - 04 Sep 2019
11 Thames Street, Napier, 4110 Physical & registered 10 Sep 2013 - 13 Aug 2018
47 Ruataniwha Street, Waipukurau, 4200 Physical & registered 08 Jul 2011 - 10 Sep 2013
C/-donald & Associates Ltd, 11 Ward Street, Dannevirke Registered & physical 08 Aug 2006 - 08 Jul 2011
C/-clarke Ingram & Donald, 11 Ward Street, Dannevirke Registered & physical 03 Sep 2004 - 08 Aug 2006
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui Physical & registered 21 Mar 2003 - 03 Sep 2004
As Per Registered Office Physical 18 Oct 2001 - 18 Oct 2001
Level 2, Spring Street, Tauranga Registered 18 Oct 2001 - 21 Mar 2003
C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga Physical 18 Oct 2001 - 21 Mar 2003
Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga Registered 04 Sep 2001 - 18 Oct 2001
Murray Falloon, 127 Durham Street, Tauranga Registered 18 Aug 1998 - 04 Sep 2001
C/- Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga Physical 18 Aug 1998 - 18 Oct 2001
30 Willow Street, Tauranga Registered 05 Sep 1996 - 18 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Paton, Peter Patric
Individual
Waipukurau
Waipukurau
4200
13 Mar 1984 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Trowbridge-paton, Vivienne
Individual
Waipukurau
Waipukurau
4200
13 Mar 1984 - current
Location
Companies nearby
Greenwich Limited
11 Thames Street
Ebrew Limited
11 Thames Street
Wooden It Limited
11 Thames Street
Walsh Holdings (2012) Limited
11 Thames Street
Hb Maintenance Services Limited
11 Thames Street
Hawke's Bay Tourism Limited
11 Thames Street