Fieldmouse Holdings Limited
Type: NZ Limited Company (Ltd)Fieldmouse Holdings Limited (issued an NZBN of 9429035627036) was started on 04 Dec 2003. 4 addresses are currently in use by the company: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: service, registered). 55 Stanley Avenue, Te Aroha had been their registered address, up until 23 Jan 2012. 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Eth Trustees 2022 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Jones, Kerry Maitland (a director) located at Chedworth, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Puckey, Melisa Sheree (a director) - located at Hamilton Central, Hamilton,
Jones, Angela Maree (a director) - located at Rototuna, Hamilton. The next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Jones, Christine Maria, located at Rd 2, Tauranga (an individual),
Diprose Miller Trustees Limited, located at Te Aroha (an entity),
Jones, Brendon Tony, located at Rd 2, Tauranga (a director). Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 23 Jan 2012 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Service & registered | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Maitland Jones
Chedworth, Hamilton, 3210
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Melisa Sheree Puckey
Hamilton Central, Hamilton, 3204
Address used since 20 Feb 2024
Glendene, Waitakere, 0602
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Angela Maree Jones
Rototuna, Hamilton, 3210
Address used since 01 Mar 2017
Te Aroha, 3320
Address used since 11 Apr 2012 |
Director | 01 Sep 2010 - current |
|
Brendon Tony Jones
Rd 2, Tauranga, 3172
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Anthony Roger Jones
Te Aroha, 3320
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 01 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| 55 Stanley Avenue, Te Aroha | Registered & physical | 04 Dec 2003 - 23 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2022 Limited Shareholder NZBN: 9429050243419 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
01 Nov 2022 - current |
|
Jones, Kerry Maitland Director |
Chedworth Hamilton 3210 |
21 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puckey, Melisa Sheree Director |
Hamilton Central Hamilton 3204 |
21 Sep 2010 - current |
|
Jones, Angela Maree Director |
Rototuna Hamilton 3210 |
21 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christine Maria Individual |
Rd 2 Tauranga 3172 |
07 Jul 2011 - current |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
07 Jul 2011 - current |
|
Jones, Brendon Tony Director |
Rd 2 Tauranga 3172 |
21 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 Entity |
Hamilton 3240 |
07 Jul 2011 - 01 Nov 2022 |
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 Entity |
Hamilton Central Hamilton 3204 |
07 Jul 2011 - 01 Nov 2022 |
|
Jones, Anthony Roger Individual |
Te Aroha |
04 Dec 2003 - 21 Sep 2010 |
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