Field-Grove Investments Limited, a registered company, was started on 01 Mar 2004. 9429035511311 is the NZ business number it was issued. The company has been supervised by 2 directors: Stephen William Cranefield - an active director whose contract began on 01 Mar 2004,
Paula Marie Lovegrove - an inactive director whose contract began on 01 Mar 2004 and was terminated on 12 Mar 2021.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 26A Lorne Street, Melville, Hamilton, 3216 (types include: registered, physical).
Field-Grove Investments Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address until 08 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Cranefield, Stephen William - located at 3216, Melville, Hamilton.
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 19 Jul 2019 to 08 Jun 2022
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 29 Jun 2017 to 19 Jul 2019
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 19 Nov 2014 to 29 Jun 2017
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 09 Mar 2012 to 19 Nov 2014
Address: 53 Kakepuku Road, Rd3, Teawamutu New Zealand
Physical address used from 01 Mar 2004 to 09 Mar 2012
Address: 53 Kakepuku Raod, Rd3, Teawamutu New Zealand
Registered address used from 01 Mar 2004 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cranefield, Stephen William |
Melville Hamilton 3206 New Zealand |
01 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovegrove, Paula Marie |
Rd 4 Hamilton 3284 New Zealand |
01 Mar 2004 - 17 Mar 2021 |
Stephen William Cranefield - Director
Appointment date: 01 Mar 2004
Address: Melville, Hamilton, 3206 New Zealand
Address used since 09 Jan 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 19 Feb 2016
Paula Marie Lovegrove - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 12 Mar 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 19 Feb 2016
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