General information

Field Planning Services Limited

Type: NZ Limited Company (Ltd)
9429033549866
New Zealand Business Number
1918335
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Field Planning Services Limited (issued an NZ business number of 9429033549866) was registered on 23 Mar 2007. 5 addresess are currently in use by the company: 25A Pohutukawa Avenue, Shelly Park, Auckland, 2014 (type: postal, office). 5 Ruhanui Lane, Pakuranga Heights, Auckland had been their registered address, up to 12 Jul 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 750 shares (75 per cent of shares), namely:
Hebditch, Christopher Frank (an individual) located at Shelly Park, Auckland postcode 2014,
Field, Debora Anne (an individual) located at Shelly Park, Auckland postcode 2014,
Mal Trustee Services Limited (an entity) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Field, Debora Anne (an individual) - located at Shelly Park, Auckland. "Building consultancy service" (business classification M692310) is the classification the ABS issued Field Planning Services Limited. Our database was last updated on 21 Feb 2024.

Current address Type Used since
25a Pohutukawa Avenue, Shelly Park, Auckland, 2014 Physical & registered & service 12 Jul 2017
25a Pohutukawa Avenue, Shelly Park, Auckland, 2014 Postal & office & delivery 06 Aug 2019
Contact info
64 21 737550
Phone (Phone)
c.hebditch@vfemail.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Debora Anne Field
Shelly Park, Auckland, 2014
Address used since 04 Jul 2017
Pakuranga Heights, Auckland, 2010
Address used since 26 Jul 2016
Director 23 Mar 2007 - current
Addresses
Principal place of activity
25a Pohutukawa Avenue , Shelly Park , Auckland , 2014
Previous address Type Period
5 Ruhanui Lane, Pakuranga Heights, Auckland, 2010 Registered & physical 03 Aug 2016 - 12 Jul 2017
14 Kilgour Street, Roslyn, Dunedin, 9010 Registered & physical 13 Jul 2015 - 03 Aug 2016
34 Te Pene Road, Maraetai, Auckland, 2018 Registered & physical 09 Aug 2013 - 13 Jul 2015
25 Araminta Place, Beachlands, Auckland, 2018 Registered & physical 31 May 2012 - 09 Aug 2013
25a Araminta Place, Beachlands, Manukau, 2018 Registered & physical 26 May 2011 - 31 May 2012
88 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 21 Feb 2011 - 26 May 2011
84 Prospect Terrace, Mt Eden, Auckland 1024 Physical & registered 19 May 2010 - 21 Feb 2011
Unit 16, 92 Bush Road, Albany, Auckland 0632 Physical & registered 28 May 2009 - 19 May 2010
84 Prospect Tce, Mt Eden, Auckland 1024 Physical & registered 23 Mar 2007 - 28 May 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Hebditch, Christopher Frank
Individual
Shelly Park
Auckland
2014
01 Apr 2014 - current
Field, Debora Anne
Individual
Shelly Park
Auckland
2014
23 Mar 2007 - current
Mal Trustee Services Limited
Shareholder NZBN: 9429035275107
Entity (NZ Limited Company)
Manurewa
Auckland
2102
23 Mar 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Field, Debora Anne
Individual
Shelly Park
Auckland
2014
23 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Field, Richard Douglas Nettleton
Individual
Rd 3
Rotorua
23 Mar 2007 - 01 Apr 2014
Location
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