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Fieldhouse Limited

Type: NZ Limited Company (Ltd)
9429038006265
NZBN
873802
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 26 Aug 2022

Fieldhouse Limited, a registered company, was registered on 24 Sep 1997. 9429038006265 is the NZBN it was issued. This company has been run by 4 directors: Terence Michael Gott - an active director whose contract began on 20 Feb 2006,
Gott Michael Terence - an active director whose contract began on 20 Feb 2006,
Linscott Williams - an inactive director whose contract began on 01 Jul 2015 and was terminated on 30 Sep 2021,
Barry Stewart Mullane - an inactive director whose contract began on 24 Sep 1997 and was terminated on 21 Feb 2006.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, 3800 (type: registered, physical).
Fieldhouse Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up to 26 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Gott, Terence Michael - located at 3800, Rd 2, Cambridge.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 May 2022 to 26 Aug 2022

Address: 23 Empire Street, Cambridge New Zealand

Physical & registered address used from 01 Mar 2007 to 09 May 2022

Address: 265 Wardville Road, Waharoa

Registered & physical address used from 20 Nov 2006 to 01 Mar 2007

Address: Fenton Mcfadden, Barristers & Solicitors, Cnr. Queen & Oxford Streets, Te Puke

Registered address used from 11 Apr 2000 to 20 Nov 2006

Address: Herbert Morton, 77-79 Duke Street, Cambridge

Physical address used from 18 Mar 1998 to 20 Nov 2006

Address: Fenton Mcfadden, Barristers & Solicitors, Cnr. Queen & Oxford Streets, Te Puke

Physical address used from 18 Mar 1998 to 18 Mar 1998

Address: Fenton Mcfadden, Barristers & Solicitors, Cnr. Queen & Oxford Streets, Te Puke

Registered address used from 18 Mar 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gott, Terence Michael Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gott, Terrence Rd 2
Cambridge
3494
New Zealand
Directors

Terence Michael Gott - Director

Appointment date: 20 Feb 2006

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 13 Aug 2015


Gott Michael Terence - Director

Appointment date: 20 Feb 2006

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 13 Aug 2015


Linscott Williams - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 30 Sep 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Feb 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Jul 2015


Barry Stewart Mullane - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 21 Feb 2006

Address: Matamata,

Address used since 24 Sep 1997

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