General information
Field Nelson Holdings No. 2 Limited
Type: NZ Limited Company (Ltd)9429033818733
New Zealand Business Number
1874473
Company Number
Registered
Company Status
Field Nelson Holdings No. 2 Limited (New Zealand Business Number 9429033818733) was launched on 13 Oct 2006. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7040 had been their physical address, until 13 Mar 2014. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Field, William Scott (an individual) located at Nelson. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 13 Mar 2014 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Williams
Moana, Nelson, 7011
Address used since 22 Feb 2016 |
Director | 13 Oct 2006 - current |
|
William Scott Field
Nelson, 7010
Address used since 22 Feb 2016 |
Director | 13 Oct 2006 - current |
|
Robert Mathias Gunn
Stepneyville, Nelson, 7010
Address used since 22 Feb 2016 |
Director | 07 Feb 2007 - current |
|
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7040 | Physical | 18 Mar 2010 - 13 Mar 2014 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered | 18 Mar 2010 - 13 Mar 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 27 Mar 2009 - 18 Mar 2010 |
| C/o West Yates Limited, 72 Trafalgar Street, Nelson | Physical & registered | 13 Oct 2006 - 27 Mar 2009 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, William Scott Individual |
Nelson |
13 Oct 2006 - current |
Location
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Star Keys Ii Limited 72 Trafalgar Street |
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|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |