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John Fielding Limited

Type: Nz Limited Company (Ltd)
9429031841283
NZBN
136404
Company Number
Registered
Company Status
001375560
Australian Company Number
Current address
6 Watermill Boulevard
Northwood
Christchurch 8051
New Zealand
Registered & physical address used since 13 Aug 2012

John Fielding Limited was launched on 16 Apr 1975 and issued an NZBN of 9429031841283. This registered LTD company has been run by 6 directors: Helen Joan Bain - an active director whose contract started on 17 Aug 1992,
John Arthur Fielding - an active director whose contract started on 17 Aug 1992,
Kenneth Ross Bain - an active director whose contract started on 25 Jun 1997,
Ella Fielding - an active director whose contract started on 05 Oct 2005,
Leon Spencer Peters - an inactive director whose contract started on 17 Aug 1992 and was terminated on 12 Aug 2017.
According to BizDb's information (updated on 02 Sep 2019), this company uses 1 address: 6 Watermill Boulevard, Northwood, Christchurch, 8051 (type: registered, physical).
Until 13 Aug 2012, John Fielding Limited had been using 2/110 Conway Street, Somerfield, Christchurch as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
John Fielding (an individual) located at Sthuberts Island postcode 2257.

Addresses

Previous addresses

Address: 2/110 Conway Street, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Dec 2011 to 13 Aug 2012

Address: 6 Crichton Terrace, Christchurch New Zealand

Registered address used from 07 May 2004 to 23 Dec 2011

Address: 6 Crichton Terrace, Christchurch New Zealand

Physical address used from 27 Jun 1997 to 23 Dec 2011

Address: C/o Mr K R Bain, 6 Crichton Terrace, Christchurch

Registered address used from 27 Jun 1997 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual John Arthur Fielding Sthuberts Island
2257
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leon Spencer Peters Christchurch
Individual Valamai Jean Murray North Beach
Christchurch
Directors

Helen Joan Bain - Director

Appointment date: 17 Aug 1992

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Aug 2012


John Arthur Fielding - Director

Appointment date: 17 Aug 1992

ASIC Name: Granic Pty Ltd

Address: Sthuberts Island, Sthuberts Island, 2257 Australia

Address used since 24 Apr 2013

Address: Sthuberts Island, 2257 Australia


Kenneth Ross Bain - Director

Appointment date: 25 Jun 1997

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Aug 2012


Ella Fielding - Director

Appointment date: 05 Oct 2005

ASIC Name: Granic Pty Ltd

Address: St Huberts Island, Sthuberts Island, 2257 Australia

Address used since 24 Apr 2013

Address: Sthuberts Island, 2257 Australia


Leon Spencer Peters - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 12 Aug 2017

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 03 Apr 2010


John Ramsay Partridge - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 26 Mar 2000

Address: Sydney, Nsw Australia,

Address used since 04 Aug 1992

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