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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Trent, Caroline Veronica Julia |
Cambridge Cambridge 3434 New Zealand |
23 Feb 2021 - |
Individual | Trent, Howard Roger Francis |
R D 1 Rotorua New Zealand |
16 Jun 1995 - |
Individual | Trent, Gillian |
R D 1 Rotorua New Zealand |
11 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Trent, Howard Roger Francis |
R D 1 Rotorua New Zealand |
16 Jun 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Trent, Gillian |
R D 1 Rotorua New Zealand |
11 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shand, Richard |
Rotorua 3010 New Zealand |
03 May 2013 - 23 Feb 2021 |
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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