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Field Manukau Holdings Limited

Type: NZ Limited Company (Ltd)
9429042307860
NZBN
5966647
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical address used since 26 Apr 2016
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Field Manukau Holdings Limited was started on 26 Apr 2016 and issued an NZBN of 9429042307860. This registered LTD company has been managed by 4 directors: Timothy David Andrews - an active director whose contract began on 26 Apr 2016,
William Scott Field - an active director whose contract began on 26 Apr 2016,
Robert Mathias Gunn - an active director whose contract began on 26 Apr 2016,
Robert John Williams - an active director whose contract began on 26 Apr 2016.
According to BizDb's information (updated on 11 Apr 2024), this company uses 2 addresses: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, 7010 (physical address).
Until 15 Dec 2023, Field Manukau Holdings Limited had been using 72 Trafalgar Street, Nelson as their registered address.
BizDb identified previous aliases for this company: from 19 Apr 2016 to 27 Apr 2016 they were called Field Nelson Holdings Manukau Limited.
A total of 250000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 225000 shares are held by 1 entity, namely:
Field Nelson Holdings Limited (an entity) located at Richmond, Richmond postcode 7020.
Another group consists of 1 shareholder, holds 10% shares (exactly 25000 shares) and includes
Northern Retail Adventures Limited - located at Rd 1, Upper Moutere. Field Manukau Holdings Limited is categorised as "Hardware retailing - domestic" (ANZSIC G423130).

Addresses

Previous address

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & service address used from 26 Apr 2016 to 15 Dec 2023

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225000
Entity (NZ Limited Company) Field Nelson Holdings Limited
Shareholder NZBN: 9429034468746
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Northern Retail Adventures Limited
Shareholder NZBN: 9429042514060
Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Field, William Scott Stepneyville
Nelson
7010
New Zealand

Ultimate Holding Company

24 Feb 2019
Effective Date
Field Nelson Holdings Limited
Name
Ltd
Type
1716992
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

Timothy David Andrews - Director

Appointment date: 26 Apr 2016

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Apr 2016


William Scott Field - Director

Appointment date: 26 Apr 2016

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 26 Apr 2016


Robert Mathias Gunn - Director

Appointment date: 26 Apr 2016

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 26 Apr 2016


Robert John Williams - Director

Appointment date: 26 Apr 2016

Address: Moana, Nelson, 7011 New Zealand

Address used since 26 Apr 2016

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