New Field Investments Limited, a registered company, was launched on 02 Apr 2013. 9429030292581 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 5 directors: James William Sherwin - an active director whose contract started on 02 Apr 2013,
Martyn Nigel Lockyer - an active director whose contract started on 02 Apr 2013,
Cliff Hohaia Lockyer - an active director whose contract started on 24 Sep 2019,
Sandi Beryl Lockyer - an active director whose contract started on 01 Apr 2023,
Joanne Debra Lockyer - an inactive director whose contract started on 02 Apr 2013 and was terminated on 14 Dec 2016.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 25 Bouverie Street, Petone, Lower Hutt, 5012 (type: physical, registered).
New Field Investments Limited had been using C/- Mitre 10 Mega Petone, 25 Bouverie Street, Petone, Lower Hutt as their physical address until 28 Sep 2015.
One entity owns all company shares (exactly 9375120 shares) - Lockyer Family Trustee Limited - located at 5012, Petone.
Previous address
Address: C/- Mitre 10 Mega Petone, 25 Bouverie Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 02 Apr 2013 to 28 Sep 2015
Basic Financial info
Total number of Shares: 9375120
Annual return filing month: July
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9375120 | |||
Entity (NZ Limited Company) | Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 |
Petone New Zealand |
01 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lockyer Family Trustee Limited |
Wellington Central Wellington 6011 New Zealand |
08 Jun 2015 - 06 Sep 2019 |
Entity | Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 Company Number: 1699368 |
06 Sep 2019 - 01 Sep 2020 | |
Entity | Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 Company Number: 1699368 |
02 Apr 2013 - 08 Jun 2015 | |
Entity | Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 Company Number: 1699368 |
Petone New Zealand |
06 Sep 2019 - 01 Sep 2020 |
Entity | Lockyer Family Trustee Limited Shareholder NZBN: 9429034525340 Company Number: 1699368 |
02 Apr 2013 - 08 Jun 2015 |
James William Sherwin - Director
Appointment date: 02 Apr 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 27 Jan 2015
Martyn Nigel Lockyer - Director
Appointment date: 02 Apr 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Jan 2015
Cliff Hohaia Lockyer - Director
Appointment date: 24 Sep 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 Sep 2019
Sandi Beryl Lockyer - Director
Appointment date: 01 Apr 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2023
Joanne Debra Lockyer - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 14 Dec 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Jan 2015
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