Field Commercial Property Limited
Type: NZ Limited Company (Ltd)Field Commercial Property Limited (issued a business number of 9429033690964) was started on 13 Dec 2006. 6 addresess are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 1/45 Camp Street, Queenstown had been their physical address, up until 01 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Field, Paul Jeffrey (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Field Group Limited (an entity) - located at 65 Centennial Avenue, Alexandra. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Upstairs Apt, 145 Ardmore St, Wanaka | Shareregister & other (Address For Share Register) | 07 Oct 2009 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jeffrey Field
Saint Heliers, Auckland, 1071
Address used since 07 Oct 2009 |
Director | 13 Dec 2006 - current |
|
Julian Jenvey Field
Wanaka, Wanaka, 9305
Address used since 31 Oct 2017
Rd 3, Cromwell, 9383
Address used since 12 Oct 2015 |
Director | 13 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1/45 Camp Street, Queenstown, 9300 | Physical & registered | 26 Nov 2018 - 01 Apr 2022 |
| Level 1/45 Camp Street, Queenstown, 9300 | Registered | 29 Jun 2015 - 26 Nov 2018 |
| 11-17 Church Street, Level 2, Queenstown, 9300 | Registered | 02 Aug 2013 - 29 Jun 2015 |
| C/o Subway Otago, Upstairs Apt, 145 Ardmore St, Wanaka | Registered | 14 Oct 2009 - 02 Aug 2013 |
| Upstairs Apt, 145 Ardmore Street, Wanaka, 9305 | Physical | 14 Oct 2009 - 26 Nov 2018 |
| C/o Subway Otago, 40b Hunter Cres, Wanaka | Registered & physical | 13 Dec 2006 - 14 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Paul Jeffrey Individual |
St Heliers Auckland |
13 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field Group Limited Shareholder NZBN: 9429036927272 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jd South Island Limited Shareholder NZBN: 9429035563921 Company Number: 1478746 Entity |
13 Dec 2006 - 19 Sep 2017 | |
|
Field, Dale Melissa Individual |
Wanaka Wanaka 9305 |
15 Jun 2018 - 05 Nov 2021 |
|
Jd South Island Limited Shareholder NZBN: 9429035563921 Company Number: 1478746 Entity |
13 Dec 2006 - 19 Sep 2017 |
 |
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|
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|
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|
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