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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Field, Paul Jeffrey |
St Heliers Auckland |
13 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Field Group Limited Shareholder NZBN: 9429036927272 |
65 Centennial Avenue Alexandra 9320 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jd South Island Limited Shareholder NZBN: 9429035563921 Company Number: 1478746 |
13 Dec 2006 - 19 Sep 2017 | |
Individual | Field, Dale Melissa |
Wanaka Wanaka 9305 New Zealand |
15 Jun 2018 - 05 Nov 2021 |
Entity | Jd South Island Limited Shareholder NZBN: 9429035563921 Company Number: 1478746 |
13 Dec 2006 - 19 Sep 2017 |
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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