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Fieldpine Holdings Limited

Type: NZ Limited Company (Ltd)
9429037020231
NZBN
1113571
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
30 Tiotio Road
Strathmore
Wellington New Zealand
Registered & physical & service address used since 08 Mar 2001

Fieldpine Holdings Limited, a registered company, was started on 08 Mar 2001. 9429037020231 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. The company has been managed by 4 directors: Richard Leslie Brett - an active director whose contract began on 08 Mar 2001,
Philip Wheble - an active director whose contract began on 12 Feb 2002,
John Graham Wheble - an inactive director whose contract began on 08 Mar 2001 and was terminated on 31 Jan 2014,
Peter Francis Haszard - an inactive director whose contract began on 08 Mar 2001 and was terminated on 08 Nov 2001.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Tiotio Road, Strathmore, Wellington (types include: registered, physical).
A total of 360 shares are issued to 2 shareholders (2 groups). The first group is comprised of 240 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 120 shares (33.33 per cent).

Contact info
philip.wheble@fieldpine.com
15 Dec 2018 Email
fieldpine.com
15 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: November

Annual return last filed: 17 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Entity (NZ Limited Company) John Wheble & Associates Limited
Shareholder NZBN: 9429037015565
Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Brett, Richard Leslie Strathmore
Wellington
Directors

Richard Leslie Brett - Director

Appointment date: 08 Mar 2001

Address: Miramar, Wellington, 6022 New Zealand

Address used since 06 Feb 2010


Philip Wheble - Director

Appointment date: 12 Feb 2002

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 01 Nov 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Nov 2010


John Graham Wheble - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 31 Jan 2014

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Nov 2010


Peter Francis Haszard - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 08 Nov 2001

Address: Bucklands Beach, Auckland,

Address used since 08 Mar 2001

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