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Field-grove Investments Limited

Type: NZ Limited Company (Ltd)
9429035511311
NZBN
1487865
Company Number
Registered
Company Status
Current address
26a Lorne Street
Melville
Hamilton 3216
New Zealand
Registered & physical & service address used since 08 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cranefield, Stephen William Melville
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovegrove, Paula Marie Rd 4
Hamilton
3284
New Zealand
Directors

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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