General information
Fieldair Engineering Limited
Type: NZ Limited Company (Ltd)9429040282862
New Zealand Business Number
151492
Company Number
Registered
Company Status
Fieldair Engineering Limited (issued an NZBN of 9429040282862) was registered on 05 Nov 1951. 2 addresses are currently in use by the company: Mcgregor Street, Milson Airport, Palmerston North (type: registered, physical). Milson Airport, Palmerston North had been their registered address, until 23 Dec 1997. Fieldair Engineering Limited used other aliases, namely: Fieldair Holdings (Central) Limited from 03 Jul 1980 to 29 Jul 1986, Fieldair Limited (05 Nov 1951 to 03 Jul 1980). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Fieldair Holdings Limited (an entity) located at Palmerston North. Businesscheck's information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcgregor Street, Milson Airport, Palmerston North | Service & physical | 24 Jun 1997 |
| Mcgregor Street, Milson Airport, Palmerston North | Registered | 23 Dec 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
Mentone, Victoria, 3194
Address used since 01 Jan 1970
Mentone, Victoria, 3194
Address used since 02 Feb 2007 |
Director | 01 Jan 2001 - 30 Jun 2020 |
|
Dean John Bracewell
Remuera, Auckland, 1050
Address used since 05 Apr 2004 |
Director | 22 Dec 1999 - 31 Dec 2017 |
|
Giuseppe Michael Taranto
Castlecrag, Nsw 2068, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
John Paul Kaumeyer
Turramurra, Nsw 2074, Australia,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 06 Oct 2003 |
|
William Douglas Olsen
R D 5, Feilding,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 20 Sep 2002 |
|
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 01 Jan 2001 |
|
Ian Andrew Wilson
Palmerston North,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 19 Nov 1999 |
|
David James Frith
R D 2, Wellsford,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 16 Oct 1997 |
|
Thomas Jex-blake
Gisborne,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 16 Oct 1997 |
|
Graeme John Sutton
R D 1, Richmond, Nelson,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 09 Aug 1996 |
|
Lindsay Cowper Ross
Pongoroa,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 09 Aug 1996 |
|
Llewellyn Bruce Jenkins
R D 1, Warkworth,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 24 Nov 1994 |
|
John Gavin Falloon
Longbush, R D 4, Masterton,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 24 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Milson Airport, Palmerston North | Registered | 23 Dec 1997 - 23 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldair Holdings Limited Shareholder NZBN: 9429040398457 Entity (NZ Limited Company) |
Palmerston North |
05 Nov 1951 - current |
Ultimate Holding Company
| Effective Date | 23 Feb 2016 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
| Address |
2nd Floor, Freightways House 32 Botha Road Penrose, Auckland |
Location
Companies nearby
 |
Palmerston North Airport Limited First Floor, Terminal Bldg, Palmerston |
|
Air Freight NZ Limited Milson Airport |
|
Fieldair Holdings Limited Milson Airport |
|
Briken & Associates Limited 7 Crabapple Close |
|
Mana Pacific Consultants Limited 3 Virginia Grove |
|
Sal Electrical Limited 24 Montana Way |