Field Group Limited, a registered company, was registered on 24 Apr 2001. 9429036927272 is the NZBN it was issued. The company has been supervised by 2 directors: Julian Jenvey Field - an active director whose contract started on 24 Apr 2001,
Donald Karl Auckram - an inactive director whose contract started on 01 Sep 2002 and was terminated on 26 May 2005.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Field Group Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 01 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Field, Julian Jenvey - located at 9320, Wanaka, Wanaka.
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 & physical address used from 12 Feb 2016 to 26 Nov 2018
Address #3: Affleck Dodd O'meara, Level 1, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Jun 2015 to 12 Feb 2016
Address #4: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 20 Sep 2010 to 24 Jun 2015
Address #5: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Physical & registered address used from 26 Mar 2010 to 20 Sep 2010
Address #6: C/o Subway Otago/ Southland, 40b Hunter Cres, Wanaka
Registered & physical address used from 17 Apr 2007 to 26 Mar 2010
Address #7: C/o Subway Otago Ltd, 19 Reece Cres, Wanaka
Registered & physical address used from 10 Sep 2004 to 17 Apr 2007
Address #8: 20 Arawata Tce, Sunshine Bay, Queenstown
Registered address used from 06 Dec 2001 to 10 Sep 2004
Address #9: 20 Arawata Tce, Sunshine Bay, Queenstown
Physical address used from 06 Dec 2001 to 06 Dec 2001
Address #10: Office 1, 4 Turner St, Queenstown
Physical address used from 06 Dec 2001 to 10 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Field, Julian Jenvey |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Auckram, Don |
Invercargill |
24 Apr 2001 - 13 Jun 2005 |
| Individual | Auckram, Dale |
Wanaka |
24 Apr 2001 - 27 Jun 2010 |
| Individual | Field, Dale |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2007 - 28 May 2018 |
| Individual | Field, Julian |
Sunshine Bay Queenstown |
24 Apr 2001 - 13 Jun 2005 |
| Individual | Field, Julian Jenvey |
Wanaka |
13 Jun 2005 - 24 Jan 2007 |
Julian Jenvey Field - Director
Appointment date: 24 Apr 2001
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 23 Oct 2015
Donald Karl Auckram - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 26 May 2005
Address: Invercargill,
Address used since 01 Sep 2002
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