Fieldfactor Limited, a registered company, was registered on 19 Sep 1994. 9429038562259 is the NZ business identifier it was issued. "Beef cattle farming" (business classification A014220) is how the company is classified. This company has been managed by 2 directors: Lawrence Benjamin Stanley Field - an active director whose contract began on 19 Sep 1994,
Marcella Rachel Mumm - an inactive director whose contract began on 19 Sep 1994 and was terminated on 01 Jul 2002.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 211B Upper Plain Road, Rd 8, Masterton, 5888 (types include: postal, office).
Fieldfactor Limited had been using 47 Perry Street, Masterton as their registered address up until 15 Nov 2016.
Past names used by the company, as we found at BizDb, included: from 19 Sep 1994 to 04 Jul 2002 they were named Field & Mumm Farming Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2499 shares (49.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Lastly the third share allotment (2500 shares 50 per cent) made up of 1 entity.
Principal place of activity
211b Upper Plain Road, Rd 8, Masterton, 5888 New Zealand
Previous addresses
Address #1: 47 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 07 Oct 2010 to 15 Nov 2016
Address #2: 211 B Upper Plain Road, Masterton New Zealand
Registered & physical address used from 24 Oct 2007 to 07 Oct 2010
Address #3: 159b Upper Plain Road, Masterton
Registered & physical address used from 27 Oct 2006 to 24 Oct 2007
Address #4: C/-lawson Avery, 11 Cole St, Masterton
Registered & physical address used from 01 Nov 2004 to 27 Oct 2006
Address #5: P A Alexander, Chartered Accountant, 31a Bampton Street, Christchurch
Physical address used from 10 Sep 1997 to 10 Sep 1997
Address #6: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch
Physical address used from 10 Sep 1997 to 01 Nov 2004
Address #7: P A Alexander, Chartered Accountant, 31a Bampton Street, Christchurch
Registered address used from 05 Jun 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Field, Lawrence Benjamin Stanley |
Rd 8 Masterton 5888 New Zealand |
19 Sep 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Field, Claudia |
Rd 8 Masterton 5888 New Zealand |
30 Mar 2015 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Field, Lynnette |
Rd 8 Masterton 5888 New Zealand |
29 May 2012 - |
Lawrence Benjamin Stanley Field - Director
Appointment date: 19 Sep 1994
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 28 Oct 2009
Marcella Rachel Mumm - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 01 Jul 2002
Address: Gore,
Address used since 19 Sep 1994
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