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Field & Hall Holdings Limited

Type: NZ Limited Company (Ltd)
9429040973265
NZBN
1745
Company Number
Registered
Company Status
Current address
267-269 Coutts Street
Kilbirnie
Wellington New Zealand
Service & physical address used since 30 Jun 1997
267 -269 Coutts Street
Rongotai
Wellington New Zealand
Registered address used since 03 Jun 2002

Field & Hall Holdings Limited, a registered company, was incorporated on 15 Aug 1927. 9429040973265 is the business number it was issued. The company has been managed by 4 directors: Neville Charles Goldie - an active director whose contract started on 07 Aug 1979,
Richard Harley Field - an active director whose contract started on 01 Jun 1997,
Christopher G Hargreaves - an inactive director whose contract started on 10 Aug 1988 and was terminated on 30 Jul 2003,
Graeme D Hargreaves - an inactive director whose contract started on 15 Sep 1991 and was terminated on 21 Aug 1992.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 267 -269 Coutts Street, Rongotai, Wellington (types include: registered, physical).
Field & Hall Holdings Limited had been using 267-269 Coutts St, Box 14069, Rongotai, Wellington as their registered address up until 03 Jun 2002.
More names used by the company, as we managed to find at BizDb, included: from 15 Aug 1927 to 22 Mar 2022 they were named Field & Hall Limited.
All shares (24999 shares exactly) are in the hands of a single group consisting of 6 entities, namely:
Field, Anne (an individual) located at Te Aro, Wellington,
Goldie, Neville Charles (an individual) located at Te Aro, Wellington,
Field, Richard Harley (an individual) located at Te Aro, Wellington.

Addresses

Previous address

Address #1: 267-269 Coutts St, Box 14069, Rongotai, Wellington

Registered address used from 30 Jun 1997 to 03 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 24999
Individual Field, Anne Te Aro
Wellington
Individual Goldie, Neville Charles Te Aro
Wellington
Individual Field, Richard Harley Te Aro
Wellington
Individual Richard Harley Field Te Aro
Wellington
Individual Anne Field Te Aro
Wellington
Individual Neville Charles Goldie Te Aro
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Richard Harley Linden
Wellington

New Zealand
Individual Hargreaves, Christopher G Raumati Beach
Directors

Neville Charles Goldie - Director

Appointment date: 07 Aug 1979

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 07 Aug 1979


Richard Harley Field - Director

Appointment date: 01 Jun 1997

Address: Linden, Wellington, 6011 New Zealand

Address used since 08 Jun 2016


Christopher G Hargreaves - Director (Inactive)

Appointment date: 10 Aug 1988

Termination date: 30 Jul 2003

Address: Raumati Beach,

Address used since 10 Aug 1988


Graeme D Hargreaves - Director (Inactive)

Appointment date: 15 Sep 1991

Termination date: 21 Aug 1992

Address: Wellington,

Address used since 15 Sep 1991

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