Fieldens Modern Homes Limited was incorporated on 03 Dec 2014 and issued a number of 9429041523742. This registered LTD company has been managed by 1 director, named Eugene Peter Beran - an active director whose contract began on 03 Dec 2014.
As stated in our database (updated on 06 May 2025), the company uses 1 address: 23C Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered).
Up until 15 Mar 2022, Fieldens Modern Homes Limited had been using 45 Lake Pupuke Drive, Takapuna, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Casey, Katherine Gabrielle (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Beran, Eugene Peter - located at Northcote Point, Auckland. Fieldens Modern Homes Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 45 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Dec 2014 to 15 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Casey, Katherine Gabrielle |
Takapuna Auckland 0622 New Zealand |
03 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Director | Beran, Eugene Peter |
Northcote Point Auckland 0627 New Zealand |
03 Dec 2014 - |
Eugene Peter Beran - Director
Appointment date: 03 Dec 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Dec 2014
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