General information
Field-grove Investments Limited
Type: NZ Limited Company (Ltd)9429035511311
New Zealand Business Number
1487865
Company Number
Registered
Company Status
Field-Grove Investments Limited (New Zealand Business Number 9429035511311) was started on 01 Mar 2004. 2 addresses are currently in use by the company: 26A Lorne Street, Melville, Hamilton, 3216 (type: registered, physical). 80 Market Street, Te Awamutu, Te Awamutu had been their physical address, up until 08 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cranefield, Stephen William (an individual) located at Melville, Hamilton postcode 3206. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Lorne Street, Melville, Hamilton, 3216 | Registered & physical & service | 08 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Cranefield
Melville, Hamilton, 3206
Address used since 09 Jan 2020
Rd 4, Hamilton, 3284
Address used since 19 Feb 2016 |
Director | 01 Mar 2004 - current |
|
Paula Marie Lovegrove
Rd 4, Hamilton, 3284
Address used since 19 Feb 2016 |
Director | 01 Mar 2004 - 12 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 19 Jul 2019 - 08 Jun 2022 |
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 29 Jun 2017 - 19 Jul 2019 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 19 Nov 2014 - 29 Jun 2017 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical | 09 Mar 2012 - 19 Nov 2014 |
| 53 Kakepuku Road, Rd3, Teawamutu | Physical | 01 Mar 2004 - 09 Mar 2012 |
| 53 Kakepuku Raod, Rd3, Teawamutu | Registered | 01 Mar 2004 - 19 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranefield, Stephen William Individual |
Melville Hamilton 3206 |
01 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, Paula Marie Individual |
Rd 4 Hamilton 3284 |
01 Mar 2004 - 17 Mar 2021 |
Location
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