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Field Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036179947
NZBN
1267268
Company Number
Registered
Company Status
Current address
Po Box 605
Wanaka
Wanaka 9343
New Zealand
Postal address used since 10 Aug 2021
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Mcphee Group Limited
Shareholder NZBN: 9429032840735
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Field, Julian Jenvey Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Rae Kohimarama
Auckland
Individual Field, Rae Kohimarama
Auckland

New Zealand
Individual Field, Dale Melissa Wanaka
Wanaka
9305
New Zealand
Individual Field, Julian Wanaka
Directors

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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