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).
Previous address
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & service address used from 26 Apr 2016 to 15 Dec 2023
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225000 | |||
Entity (NZ Limited Company) | Field Nelson Holdings Limited Shareholder NZBN: 9429034468746 |
Richmond Richmond 7020 New Zealand |
05 Sep 2016 - |
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 |
07 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Field, William Scott |
Stepneyville Nelson 7010 New Zealand |
26 Apr 2016 - 05 Sep 2016 |
Ultimate Holding Company
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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