Field Rubber Limited (issued a business number of 9429040670768) was incorporated on 13 May 1963. 4 addresses are currently in use by the company: 2 Rymer Place, Mangere Bridge, Auckland, 2022 (type: registered, physical). 2 Rymer Placd, Mangere, Auckland had been their physical address, until 14 Jun 2019. Field Rubber Limited used more names, namely: Accessory Rubberware Company Limited from 12 Sep 1963 to 16 Mar 1976, Accessory Rubberwear Company Limited (13 May 1963 to 12 Sep 1963). 275000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 137499 shares (50% of shares), namely:
Field, Paul Jeffrey (an individual) located at St Heliers, Auckland postcode 1071,
Field, Deborah Anne (an individual) located at Glendowie, Auckland postcode 1071,
Field, Steven Alan (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Field, Paul Jeffrey (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Field, Steven Alan, located at Glendowie, Auckland (an individual). Our database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 08 Jun 2006 |
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 27 Apr 2017 |
2 Rymer Place, Mangere Bridge, Auckland, 2022 | Service & physical | 14 Jun 2019 |
2 Rymer Place, Mangere Bridge, Auckland, 2022 | Registered | 22 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Rae Field
Kohimarama, Auckland, 1071
Address used since 17 Jun 2010 |
Director | 05 Aug 1976 - current |
Paul Jeffrey Field
St Heliers, Auckland, 1071
Address used since 23 Jul 2020
St Heliers, Auckland, 1071
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - current |
Cecil Thomas Field
St Heliers, Auckland,
Address used since 05 Aug 1976 |
Director | 05 Aug 1976 - 01 Mar 2000 |
Type | Used since | |
---|---|---|
2 Rymer Place, Mangere Bridge, Auckland, 2022 | Registered | 22 Jun 2021 |
Previous address | Type | Period |
---|---|---|
2 Rymer Placd, Mangere, Auckland | Physical | 11 Jun 2009 - 14 Jun 2019 |
2 Rymer Place, Mangere, Auckland | Registered | 05 Jul 2002 - 22 Jun 2021 |
Rymer Place, Mangere, Auckland | Physical | 04 Jul 2002 - 11 Jun 2009 |
2-4 Rymer Place, Mangere, Auckland | Physical | 05 Jul 2000 - 04 Jul 2002 |
Rymer Pl, Mangere | Registered | 27 Jun 1997 - 05 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Field, Paul Jeffrey Individual |
St Heliers Auckland 1071 |
13 May 1963 - current |
Field, Deborah Anne Individual |
Glendowie Auckland 1071 |
14 Jun 2021 - current |
Field, Steven Alan Individual |
Glendowie Auckland 1071 |
15 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Field, Paul Jeffrey Individual |
St Heliers Auckland 1071 |
13 May 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Field, Steven Alan Individual |
Glendowie Auckland 1071 |
15 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Macky Trustee Co Limited Other (Other) |
St Heliers Auckland 1071 |
13 May 1963 - current |
Field, Paul Jeffrey Individual |
St Heliers Auckland 1071 |
13 May 1963 - current |
Shareholder Name | Address | Period |
---|---|---|
Field, Steven Alan Individual |
Glendowie |
13 May 1963 - 15 Jun 2006 |
Steven Alan Field, Deborah Anne Field And Paul Jeffrey Field As Trustees Other |
Glendowie Auckland 1071 |
15 Jun 2006 - 14 Jun 2021 |
Whittle, Michael John Individual |
Waterview Auckland 1026 |
30 Jun 2004 - 26 Oct 2017 |
Hall, Robert Individual |
Waterview Auckland 1026 |
13 May 1963 - 26 Oct 2017 |
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