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Fieldmouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429035627036
NZBN
1467167
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 23 Jan 2012
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Service & registered address used since 12 Jul 2023
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Aug 2024

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.

Addresses

Previous address

Address #1: 55 Stanley Avenue, Te Aroha New Zealand

Registered & physical address used from 04 Dec 2003 to 23 Jan 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Eth Trustees 2022 Limited
Shareholder NZBN: 9429050243419
Hamilton East
Hamilton
3216
New Zealand
Director Jones, Kerry Maitland Chedworth
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Puckey, Melisa Sheree Glendene
Auckland
0602
New Zealand
Director Jones, Angela Maree Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Jones, Christine Maria Rd 2
Tauranga
3172
New Zealand
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
Te Aroha
3320
New Zealand
Director Jones, Brendon Tony Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Anthony Roger Te Aroha
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Hamilton
3240
New Zealand
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Hamilton Central
Hamilton
3204
New Zealand
Directors

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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