General information

Fielder Marine Limited

Type: NZ Limited Company (Ltd)
9429041013021
New Zealand Business Number
4820619
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description

Fielder Marine Limited (issued a New Zealand Business Number of 9429041013021) was launched on 02 Dec 2013. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 107 Great South Road, Epsom, Auckland had been their physical address, up until 09 Nov 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98 per cent of shares), namely:
Fielder, Rebecca (a director) located at Coromandel, Coromandel postcode 3506,
Fielder, Graham Clyde (a director) located at Coromandel, Coromandel postcode 3506. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Fielder, Rebecca (a director) - located at Coromandel, Coromandel. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Fielder, Graham Clyde, located at Coromandel, Coromandel (a director). "Marine equipment retailing" (business classification G424550) is the category the Australian Bureau of Statistics issued Fielder Marine Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 09 Nov 2017
Directors
Name and Address Role Period
Graham Clyde Fielder
Coromandel, Coromandel, 3506
Address used since 02 Dec 2013
Director 02 Dec 2013 - current
Rebecca Fielder
Coromandel, Coromandel, 3506
Address used since 02 Dec 2013
Director 02 Dec 2013 - current
Michael Bruce Linklater
Papamoa Beach, Papamoa, 3118
Address used since 11 Jun 2018
Director 11 Jun 2018 - current
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Ponsonby, Auckland, 1011
Address used since 11 Jun 2018
Director 11 Jun 2018 - current
Addresses
Previous address Type Period
107 Great South Road, Epsom, Auckland, 1051 Physical & registered 02 Dec 2013 - 09 Nov 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Fielder, Rebecca
Director
Coromandel
Coromandel
3506
02 Dec 2013 - current
Fielder, Graham Clyde
Director
Coromandel
Coromandel
3506
02 Dec 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fielder, Rebecca
Director
Coromandel
Coromandel
3506
02 Dec 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Fielder, Graham Clyde
Director
Coromandel
Coromandel
3506
02 Dec 2013 - current
Location
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