Fieldmouse Holdings Limited, a registered company, was launched on 04 Dec 2003. 9429035627036 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been managed by 5 directors: Kerry Maitland Jones - an active director whose contract started on 01 Sep 2010,
Melisa Sheree Puckey - an active director whose contract started on 01 Sep 2010,
Angela Maree Jones - an active director whose contract started on 01 Sep 2010,
Brendon Tony Jones - an active director whose contract started on 01 Sep 2010,
Anthony Roger Jones - an inactive director whose contract started on 04 Dec 2003 and was terminated on 01 Sep 2010.
Updated on 14 May 2025, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Fieldmouse Holdings Limited had been using 55 Stanley Avenue, Te Aroha as their registered address up until 23 Jan 2012.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 250 shares (25 per cent). Lastly we have the next share allotment (250 shares 25 per cent) made up of 3 entities.
Previous address
Address #1: 55 Stanley Avenue, Te Aroha New Zealand
Registered & physical address used from 04 Dec 2003 to 23 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Eth Trustees 2022 Limited Shareholder NZBN: 9429050243419 |
Hamilton East Hamilton 3216 New Zealand |
01 Nov 2022 - |
| Director | Jones, Kerry Maitland |
Chedworth Hamilton 3210 New Zealand |
21 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Puckey, Melisa Sheree |
Glendene Auckland 0602 New Zealand |
21 Sep 2010 - |
| Director | Jones, Angela Maree |
Rototuna Hamilton 3210 New Zealand |
21 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Jones, Christine Maria |
Rd 2 Tauranga 3172 New Zealand |
07 Jul 2011 - |
| Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha Te Aroha 3320 New Zealand |
07 Jul 2011 - |
| Director | Jones, Brendon Tony |
Rd 2 Tauranga 3172 New Zealand |
21 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Anthony Roger |
Te Aroha |
04 Dec 2003 - 21 Sep 2010 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton 3240 New Zealand |
07 Jul 2011 - 01 Nov 2022 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton Central Hamilton 3204 New Zealand |
07 Jul 2011 - 01 Nov 2022 |
Kerry Maitland Jones - Director
Appointment date: 01 Sep 2010
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 01 Sep 2010
Melisa Sheree Puckey - Director
Appointment date: 01 Sep 2010
Address: Glendene, Auckland, 0602 New Zealand
Address used since 30 Jul 2024
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 20 Feb 2024
Address: Glendene, Waitakere, 0602 New Zealand
Address used since 01 Sep 2010
Angela Maree Jones - Director
Appointment date: 01 Sep 2010
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Mar 2017
Address: Te Aroha, 3320 New Zealand
Address used since 11 Apr 2012
Brendon Tony Jones - Director
Appointment date: 01 Sep 2010
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Sep 2010
Anthony Roger Jones - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 01 Sep 2010
Address: Te Aroha, 3320 New Zealand
Address used since 04 Dec 2003
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