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Fieldpine Limited

Type: NZ Limited Company (Ltd)
9429038557262
NZBN
659646
Company Number
Registered
Company Status
Current address
30 Tio Tio Road
Strathmore
Wellington 6022
New Zealand
Registered & physical & service address used since 08 Jul 2019

Fieldpine Limited, a registered company, was registered on 01 Dec 1994. 9429038557262 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Richard Brett - an active director whose contract began on 01 Dec 1994,
Carolyn Brett - an active director whose contract began on 01 Dec 1994.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Tio Tio Road, Strathmore, Wellington, 6022 (category: registered, physical).
Fieldpine Limited had been using 30 Tio Tio Road, Strathmore, Wellington as their physical address up until 08 Jul 2019.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 1600 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2400 shares (60%).

Addresses

Previous addresses

Address: 30 Tio Tio Road, Strathmore, Wellington New Zealand

Physical & registered address used from 18 Nov 1996 to 08 Jul 2019

Address: 96 George Street, Tuakau, Auckland

Registered & physical address used from 18 Nov 1996 to 18 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Brett, Carolyn Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Brett, Richard Wellington
Directors

Richard Brett - Director

Appointment date: 01 Dec 1994

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 12 Jul 2016


Carolyn Brett - Director

Appointment date: 01 Dec 1994

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 01 Jun 2011

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Fieldpine Holdings Limited
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