Fieldmouse Holdings Limited, a registered company, was launched on 04 Dec 2003. 9429035627036 is the NZ business number it was issued. 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 08 Apr 2024, our data contains detailed information about 1 address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (types include: service, registered).
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: 03 Jul 2023
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 |
19 Knox Street Hamilton 3244 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 |
Hamilton Central Hamilton 3204 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 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 |
|---|---|---|---|
| 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 |
| Individual | Jones, Anthony Roger |
Te Aroha |
04 Dec 2003 - 21 Sep 2010 |
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: 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
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street