General information

John Fielding Limited

Type: NZ Limited Company (Ltd)
9429031841283
New Zealand Business Number
136404
Company Number
Registered
Company Status
001375560
Australian Company Number

John Fielding Limited (issued a New Zealand Business Number of 9429031841283) was started on 16 Apr 1975. 2 addresses are currently in use by the company: 132 Gayhurst Road, Northwood, Christchurch, 8061 (type: registered, physical). 6 Watermill Boulevard, Northwood, Christchurch had been their physical address, up to 16 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Fielding, John Arthur (an individual) located at Sthuberts Island postcode 2257. Businesscheck's database was last updated on 13 Feb 2024.

Current address Type Used since
132 Gayhurst Road, Northwood, Christchurch, 8061 Registered & physical & service 16 Apr 2021
Directors
Name and Address Role Period
John Arthur Fielding
St Huberts Island, New South Wales, 2257
Address used since 24 Apr 2013
St Huberts Island, New South Wales, 2257
Address used since 06 Jan 2021
Sthuberts Island, 2257
Address used since 01 Jan 1970
Director 17 Aug 1992 - current
Richard Edward Stokes
St Huberts Island, 2257
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 07 Jan 2021
Director 07 Jan 2021 - current
Kenneth Ross Bain
Northwood, Christchurch, 8051
Address used since 03 Aug 2012
Director 25 Jun 1997 - 07 Apr 2021
Ella Fielding
St Huberts Island, New South Wales, 2257
Address used since 24 Apr 2013
Sthuberts Island, 2257
Address used since 01 Jan 1970
Director 05 Oct 2005 - 29 Sep 2020
Helen Joan Bain
Northwood, Christchurch, 8051
Address used since 03 Aug 2012
Director 17 Aug 1992 - 19 Mar 2020
Leon Spencer Peters
New Brighton, Christchurch, 8061
Address used since 03 Apr 2010
Director 17 Aug 1992 - 12 Aug 2017
John Ramsay Partridge
Sydney, Nsw Australia,
Address used since 04 Aug 1992
Director 04 Aug 1992 - 26 Mar 2000
Addresses
Previous address Type Period
6 Watermill Boulevard, Northwood, Christchurch, 8051 Physical & registered 13 Aug 2012 - 16 Apr 2021
2/110 Conway Street, Somerfield, Christchurch, 8024 Physical & registered 23 Dec 2011 - 13 Aug 2012
6 Crichton Terrace, Christchurch Registered 07 May 2004 - 23 Dec 2011
6 Crichton Terrace, Christchurch Physical 27 Jun 1997 - 23 Dec 2011
C/o Mr K R Bain, 6 Crichton Terrace, Christchurch Registered 27 Jun 1997 - 07 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Fielding, John Arthur
Individual
Sthuberts Island
2257
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Murray, Valamai Jean
Individual
North Beach
Christchurch
30 Apr 2004 - 30 Apr 2004
Peters, Leon Spencer
Individual
Christchurch
16 Apr 1975 - 06 Apr 2018
Location
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