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Innes Fields Limited

Type: NZ Limited Company (Ltd)
9429037392185
NZBN
1010136
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 05 Jul 2011

Innes Fields Limited, a registered company, was incorporated on 27 Jan 2000. 9429037392185 is the NZ business number it was issued. The company has been supervised by 4 directors: Andrew Lance Innes - an active director whose contract began on 27 Jan 2000,
Joanna Margaret Innes - an active director whose contract began on 27 Jan 2000,
Faye Beverley Innes - an inactive director whose contract began on 27 Jan 2000 and was terminated on 29 Aug 2005,
Lance Clifford Innes - an inactive director whose contract began on 27 Jan 2000 and was terminated on 29 Aug 2005.
Updated on 08 May 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Innes Fields Limited had been using Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton as their registered address until 05 Jul 2011.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 75 shares (75%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Registered address used from 13 Apr 2000 to 05 Jul 2011

Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Physical address used from 27 Jan 2000 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Tp Trustees 2018 Limited
Shareholder NZBN: 9429046950314
Christchurch
8013
New Zealand
Individual Innes, Joanna Margaret Rd 14
Rakaia

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Innes, Joanna Margaret Rd 14
Rakaia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Innes, Andrew Lance Rd 14
Rakaia

New Zealand
Individual Innes, Andrew Lance Rd 14
Rakaia

New Zealand
Individual Innes, Andrew Lance Rd 14
Rakaia

New Zealand
Individual Tavendale, Mark Jonathon Rd 14
Rakaia

New Zealand
Individual Innes, Lance Clifford Rokeby School Road
Rakaia
Individual Innes, Andrew Lance Rd 14
Rakaia

New Zealand
Individual Innes, Andrew Lance Rd 14
Rakaia

New Zealand
Individual Innes, Andrew Lance Rd 14
Rakaia

New Zealand
Individual Innes, Andrew Lance Rd 14
Rakaia

New Zealand
Individual Innes, Lance Clifford Rakaia

New Zealand
Individual Innes, Faye Beverley Rokeby School Road
Rakaia
Individual Innes, Andrew Lance Rd 14
Rakaia

New Zealand
Directors

Andrew Lance Innes - Director

Appointment date: 27 Jan 2000

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 01 Jun 2005


Joanna Margaret Innes - Director

Appointment date: 27 Jan 2000

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 01 Jun 2005


Faye Beverley Innes - Director (Inactive)

Appointment date: 27 Jan 2000

Termination date: 29 Aug 2005

Address: Rakaia,

Address used since 01 Jun 2005


Lance Clifford Innes - Director (Inactive)

Appointment date: 27 Jan 2000

Termination date: 29 Aug 2005

Address: Rakaia,

Address used since 01 Jun 2005

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