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Fielden Properties Limited

Type: NZ Limited Company (Ltd)
9429041513927
NZBN
5509025
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 Jun 2019

Fielden Properties Limited was incorporated on 28 Nov 2014 and issued an NZ business identifier of 9429041513927. This registered LTD company has been managed by 2 directors: Anna Fraser Maxey - an active director whose contract began on 28 Nov 2014,
Nigel Gary Maxey - an active director whose contract began on 28 Nov 2014.
According to our data (updated on 27 Mar 2024), the company registered 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 07 Jun 2019, Fielden Properties Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Montreal Trustees 2016 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Maxey, Nigel Gary (a director) located at Rd 8, Rolleston postcode 7678,
Maxey, Anna Fraser (a director) located at Rd 8, Rolleston postcode 7678.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Maxey, Anna Fraser - located at Rd 8, Rolleston.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Maxey, Nigel Gary, located at Rd 8, Rolleston (a director). Fielden Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 20 May 2015 to 07 Jun 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Nov 2014 to 20 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Montreal Trustees 2016 Limited
Shareholder NZBN: 9429042171270
Christchurch Central
Christchurch
8013
New Zealand
Director Maxey, Nigel Gary Rd 8
Rolleston
7678
New Zealand
Director Maxey, Anna Fraser Rd 8
Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maxey, Anna Fraser Rd 8
Rolleston
7678
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Maxey, Nigel Gary Rd 8
Rolleston
7678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, Jeremy Trevor Bryndwr
Christchurch
8052
New Zealand
Directors

Anna Fraser Maxey - Director

Appointment date: 28 Nov 2014

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 07 Jul 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 19 May 2016


Nigel Gary Maxey - Director

Appointment date: 28 Nov 2014

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 07 Jul 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 19 May 2016

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