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Field Performance Limited

Type: NZ Limited Company (Ltd)
9429038463563
NZBN
682019
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 28 Aug 2020

Field Performance Limited was registered on 16 Jun 1995 and issued an NZ business number of 9429038463563. This registered LTD company has been supervised by 1 director, named Howard Roger Francis Trent - an active director whose contract started on 16 Jun 1995.
As stated in BizDb's database (updated on 02 May 2024), this company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered).
Up until 28 Aug 2020, Field Performance Limited had been using 1168 Amohia Street, Rotorua as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Trent, Caroline Veronica Julia (an individual) located at Cambridge, Cambridge postcode 3434,
Trent, Howard Roger Francis (an individual) located at R D 1, Rotorua,
Trent, Gillian (an individual) located at R D 1, Rotorua.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Trent, Howard Roger Francis - located at R D 1, Rotorua.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Trent, Gillian, located at R D 1, Rotorua (an individual).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Aug 2018 to 28 Aug 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Dec 2010 to 21 Aug 2018

Address: C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand

Physical & registered address used from 10 Mar 2009 to 10 Dec 2010

Address: 1301 Amohau Street, Rotorua

Physical & registered address used from 24 Jun 2008 to 10 Mar 2009

Address: 242 Sunset Road, Rotorua

Physical & registered address used from 17 Nov 2006 to 24 Jun 2008

Address: 1268 Arawa Street, Rotorua

Physical & registered address used from 02 Oct 2005 to 17 Nov 2006

Address: 14b Pandora Ave, Rotorua

Physical & registered address used from 10 Nov 2003 to 02 Oct 2005

Address: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton

Physical & registered address used from 14 Oct 2002 to 10 Nov 2003

Address: 936 Waikite Valley Road, R D 1, Rotorua

Physical address used from 13 Oct 2000 to 14 Oct 2002

Address: Mangatete Road, Waikite Valley, R D 1, Rotorua

Registered address used from 06 Oct 2000 to 14 Oct 2002

Address: Mangatete Road, Waikite Valley, R D 1, Rotorua

Physical address used from 16 Jun 1995 to 13 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Trent, Caroline Veronica Julia Cambridge
Cambridge
3434
New Zealand
Individual Trent, Howard Roger Francis R D 1
Rotorua

New Zealand
Individual Trent, Gillian R D 1
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Trent, Howard Roger Francis R D 1
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Trent, Gillian R D 1
Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shand, Richard Rotorua
3010
New Zealand
Directors

Howard Roger Francis Trent - Director

Appointment date: 16 Jun 1995

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 15 Sep 2009

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