Family Fields Limited, a registered company, was incorporated on 30 May 2005. 9429034758212 is the number it was issued. The company has been managed by 2 directors: Brian Keith Marston - an active director whose contract started on 30 May 2005,
Carole Margaret Marston - an inactive director whose contract started on 16 Jun 2005 and was terminated on 08 May 2008.
Last updated on 27 May 2025, our data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Family Fields Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their registered address up until 30 Nov 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 15 Mar 2006 to 06 Jun 2008 they were named B & C Investments (2006) Limited, from 30 May 2005 to 15 Mar 2006 they were named Bkm Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 27 Oct 2009 to 30 Nov 2018
Address #2: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 27 Oct 2009 to 27 Feb 2019
Address #3: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Physical & registered address used from 23 Mar 2009 to 27 Oct 2009
Address #4: C/-goile Wilson Ltd, 190 Thames Street, Morrinsville
Physical address used from 13 Jun 2008 to 23 Mar 2009
Address #5: C/-goile Wilson Limited, 190 Thames Street, Morrinsville
Registered address used from 13 Jun 2008 to 23 Mar 2009
Address #6: C/-diprose Miller, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 30 May 2005 to 13 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Marston, Brian Keith |
Rd 1 Waikite Valley, Rotorua 3077 New Zealand |
30 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marston, Leonie Jean |
Rd 1 Waikite Valley, Rotorua 3077 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Leonie Jean |
Rd 1 Reporoa 3081 New Zealand |
06 Jun 2014 - 01 Mar 2017 |
| Individual | Marston, Carole Margaret |
R D 2 Morrinsville |
20 Jun 2005 - 30 Mar 2006 |
Brian Keith Marston - Director
Appointment date: 30 May 2005
Address: Rd 1, Waikite Valley, Rotorua, 3077 New Zealand
Address used since 02 Mar 2023
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 22 Jul 2020
Address: Rd 1, Reporoa, 3081 New Zealand
Address used since 30 Apr 2010
Carole Margaret Marston - Director (Inactive)
Appointment date: 16 Jun 2005
Termination date: 08 May 2008
Address: R D 4, Hamilton,
Address used since 01 Apr 2008
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