Field Property Investments Limited, a registered company, was started on 13 Jan 2003. 9429036179947 is the number it was issued. The company has been managed by 3 directors: Julian Field - an active director whose contract began on 13 Jan 2003,
Rae Field - an inactive director whose contract began on 13 Jan 2003 and was terminated on 30 Jul 2021,
Dale Melissa Field - an inactive director whose contract began on 20 Jul 2018 and was terminated on 30 Jul 2021.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (registered address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address) among others.
Field Property Investments Limited had been using Level 2 / 45 Camp Street, Queenstown as their registered address until 01 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address #1: Level 2 / 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Nov 2018 to 01 Apr 2022
Address #2: Level 2 / 45 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 11 Aug 2016 to 26 Nov 2018
Address #3: Level 1 / 45 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 29 Jun 2015 to 11 Aug 2016
Address #4: 11-17 Church Street, Level 2, Queenstown, 9300 New Zealand
Registered address used from 17 Jul 2013 to 29 Jun 2015
Address #5: C/o Subway Otago, Upstairs Apt, 145 Ardmore St, Wanaka New Zealand
Registered address used from 14 Oct 2009 to 17 Jul 2013
Address #6: Upstairs Apt, 145 Ardmore Street, Wanaka, 9305 New Zealand
Physical address used from 14 Oct 2009 to 26 Nov 2018
Address #7: C/o Subway Otago/ Southland, 40b Hunter Cres, Wanaka
Registered & physical address used from 17 Apr 2007 to 14 Oct 2009
Address #8: C/-subway Otago Ltd, 19 Reece Crescent, Wanaka
Registered & physical address used from 31 Aug 2004 to 17 Apr 2007
Address #9: Office 1, 4 Turner St, Queenstown
Registered & physical address used from 13 Jan 2003 to 31 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Mcphee Group Limited Shareholder NZBN: 9429032840735 |
Balclutha 9230 New Zealand |
05 Nov 2021 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Field, Julian Jenvey |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Field, Rae |
Kohimarama Auckland |
13 Jan 2003 - 27 Jun 2010 |
Individual | Field, Rae |
Kohimarama Auckland New Zealand |
10 Apr 2007 - 19 Aug 2021 |
Individual | Field, Dale Melissa |
Wanaka Wanaka 9305 New Zealand |
28 May 2018 - 10 Aug 2021 |
Individual | Field, Julian |
Wanaka |
13 Jan 2003 - 21 Oct 2005 |
Julian Field - Director
Appointment date: 13 Jan 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2017
Rae Field - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 30 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2008
Dale Melissa Field - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 30 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jul 2018
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