General information

Field Rubber Limited

Type: NZ Limited Company (Ltd)
9429040670768
New Zealand Business Number
64626
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
275000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 137499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Field, Paul Jeffrey
Individual
St Heliers
Auckland
1071
13 May 1963 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Field, Steven Alan
Individual
Glendowie
Auckland
1071
15 Jun 2006 - current
Shares Allocation #4 Number of Shares: 137499
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

Historic shareholders

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
Location