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Field Commercial Property Limited

Type: NZ Limited Company (Ltd)
9429033690964
NZBN
1895207
Company Number
Registered
Company Status
Current address
Upstairs Apt
145 Ardmore St
Wanaka
Shareregister & other (Address For Share Register) address used since 07 Oct 2009
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Field Commercial Property Limited, a registered company, was registered on 13 Dec 2006. 9429033690964 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Jeffrey Field - an active director whose contract started on 13 Dec 2006,
Julian Jenvey Field - an active director whose contract started on 13 Dec 2006.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Field Commercial Property Limited had been using Level 1/45 Camp Street, Queenstown as their physical address up until 01 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1/45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 26 Nov 2018 to 01 Apr 2022

Address #2: Level 1/45 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 29 Jun 2015 to 26 Nov 2018

Address #3: 11-17 Church Street, Level 2, Queenstown, 9300 New Zealand

Registered address used from 02 Aug 2013 to 29 Jun 2015

Address #4: C/o Subway Otago, Upstairs Apt, 145 Ardmore St, Wanaka New Zealand

Registered address used from 14 Oct 2009 to 02 Aug 2013

Address #5: Upstairs Apt, 145 Ardmore Street, Wanaka, 9305 New Zealand

Physical address used from 14 Oct 2009 to 26 Nov 2018

Address #6: C/o Subway Otago, 40b Hunter Cres, Wanaka

Registered & physical address used from 13 Dec 2006 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Field, Paul Jeffrey St Heliers
Auckland
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Field Group Limited
Shareholder NZBN: 9429036927272
65 Centennial Avenue
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jd South Island Limited
Shareholder NZBN: 9429035563921
Company Number: 1478746
Individual Field, Dale Melissa Wanaka
Wanaka
9305
New Zealand
Entity Jd South Island Limited
Shareholder NZBN: 9429035563921
Company Number: 1478746
Directors

Paul Jeffrey Field - Director

Appointment date: 13 Dec 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 07 Oct 2009


Julian Jenvey Field - Director

Appointment date: 13 Dec 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Oct 2017

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 12 Oct 2015

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