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 30 Mar 2024), 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: 19 Mar 2024
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
Sequoia Consulting Limited
45 Lake Pupuke Drive
Haly Limited
26a Lake Pupuke Drive
Pinc & Steel Cancer Rehabilitation Foundation Nz
30 Lomond Street
Da Xiao Long Trustee Limited
28 Lomond Street
Da Long Property Company Limited
28 Lomond Street
The Rotary Club Of Auckland Trustee Company Limited
8 Greydene Place
Da Long Property Company Limited
28 Lomond Street
Deeb Properties Limited
94 Anzac Street
Haly Limited
26a Lake Pupuke Drive
Saja Corp Limited
96a Anzac Street
Tamarisk Holdings Limited
Apartment 110a, 130 Anzac Street
Ycg Limited
94 Anzac Street