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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Entity (NZ Limited Company) | John Wheble & Associates Limited Shareholder NZBN: 9429037015565 |
Waikanae Waikanae 5036 New Zealand |
08 Mar 2001 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Brett, Richard Leslie |
Strathmore Wellington |
08 Mar 2001 - |
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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