Shortcuts

Field Nelson Holdings Limited

Type: NZ Limited Company (Ltd)
9429034468746
NZBN
1716992
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 14 Feb 2014
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Field Nelson Holdings Limited was started on 27 Oct 2005 and issued an NZ business number of 9429034468746. The registered LTD company has been managed by 4 directors: William Scott Field - an active director whose contract began on 27 Oct 2005,
Robert John Williams - an active director whose contract began on 06 Dec 2005,
Robert Mathias Gunn - an active director whose contract began on 07 Feb 2007,
Timothy David Andrews - an active director whose contract began on 07 Feb 2007.
As stated in our database (last updated on 13 Mar 2024), this company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up until 09 Mar 2010, Field Nelson Holdings Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, Nelson 7010 as their registered address.
BizDb found other names used by this company: from 27 Oct 2005 to 09 Nov 2005 they were called Field Mega Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Field, William Scott (an individual) located at Nelson postcode 7010.

Addresses

Previous addresses

Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, Nelson 7010 New Zealand

Registered address used from 09 Mar 2010 to 09 Mar 2010

Address #2: Whk Nelson, A Dviision Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical address used from 09 Mar 2010 to 09 Mar 2010

Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Registered & physical address used from 05 Mar 2010 to 09 Mar 2010

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 02 Mar 2009 to 05 Mar 2010

Address #5: C/o West Yates Limited, Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 27 Oct 2005 to 02 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Field, William Scott Nelson
7010
New Zealand
Directors

William Scott Field - Director

Appointment date: 27 Oct 2005

Address: 275 Wakefield Quay, Nelson, 7010 New Zealand

Address used since 10 Feb 2016


Robert John Williams - Director

Appointment date: 06 Dec 2005

Address: Moana, Nelson, 7011 New Zealand

Address used since 20 Jan 2016


Robert Mathias Gunn - Director

Appointment date: 07 Feb 2007

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 02 Mar 2010


Timothy David Andrews - Director

Appointment date: 07 Feb 2007

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 07 Feb 2007

Nearby companies

Star Keys Ii Limited
72 Trafalgar Street

Oaklands Milk Limited
72 Trafalgar Street

The Car Company Automotive Limited
72 Trafalgar Street

Tk Anderson Trustee Services Limited
72 Trafalgar Street

Port Hardy Farms Limited
72 Trafalgar Street

Octagon (terrace Management) Limited
72 Trafalgar Street