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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Tp Trustees 2018 Limited Shareholder NZBN: 9429046950314 |
Christchurch 8013 New Zealand |
12 Dec 2019 - |
Individual | Innes, Joanna Margaret |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Innes, Joanna Margaret |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Innes, Andrew Lance |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Andrew Lance |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Andrew Lance |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Tavendale, Mark Jonathon |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Lance Clifford |
Rokeby School Road Rakaia |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Andrew Lance |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Andrew Lance |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Andrew Lance |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Andrew Lance |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Lance Clifford |
Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
Individual | Innes, Faye Beverley |
Rokeby School Road Rakaia |
27 Jan 2000 - 07 Sep 2004 |
Individual | Innes, Andrew Lance |
Rd 14 Rakaia New Zealand |
27 Jan 2000 - 12 Dec 2019 |
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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