General information

Fieldturf Properties Limited

Type: NZ Limited Company (Ltd)
9429041855478
New Zealand Business Number
5748476
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Fieldturf Properties Limited (issued an NZBN of 9429041855478) was incorporated on 20 Jul 2015. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, service). 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Perham, Mark Vincent (a director) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (40 shares); it includes
Shuker, Geoffrey Barry (a director) - located at Rd 3, Drury,
Professional Trustee Services Limited (an entity) - located at Papakura. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Professional Trustee Services 2012 Limited, located at Papakura, Auckland (an entity),
Lawson, Dion James, located at Pauanui (a director),
Lawson, Kelly Margaret, located at Pauanui (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Fieldturf Properties Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 20 Jul 2015
Directors
Name and Address Role Period
Geoffrey Barry Shuker
Rd 3, Drury, 2579
Address used since 20 Jul 2015
Director 20 Jul 2015 - current
Dion James Lawson
Pauanui, 3579
Address used since 18 Aug 2017
Director 20 Jul 2015 - current
Mark Vincent Perham
Rd 2, Kumeu, 0892
Address used since 20 Jul 2015
Director 20 Jul 2015 - current
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Perham, Mark Vincent
Director
Rd 2
Kumeu
0892
20 Jul 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Shuker, Geoffrey Barry
Director
Rd 3
Drury
2579
20 Jul 2015 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
20 Jul 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Professional Trustee Services 2012 Limited
Shareholder NZBN: 9429030880832
Entity (NZ Limited Company)
Papakura
Auckland
2110
20 Jul 2015 - current
Lawson, Dion James
Director
Pauanui
3579
20 Jul 2015 - current
Lawson, Kelly Margaret
Individual
Pauanui
3579
20 Jul 2015 - current
Location
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