Field Property Investments Limited
Type: NZ Limited Company (Ltd)Field Property Investments Limited (NZBN 9429036179947) was launched on 13 Jan 2003. 5 addresess are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2 / 45 Camp Street, Queenstown had been their registered address, up to 01 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Mcphee Group Limited (an entity) located at Balclutha postcode 9230. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Field, Julian Jenvey (an individual) - located at Wanaka, Wanaka. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 605, Wanaka, Wanaka, 9343 | Postal | 10 Aug 2021 |
| 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 |
|---|---|---|
|
Julian Field
Wanaka, Wanaka, 9305
Address used since 01 Jun 2017 |
Director | 13 Jan 2003 - current |
|
Rae Field
Kohimarama, Auckland, 1071
Address used since 01 Oct 2008 |
Director | 13 Jan 2003 - 30 Jul 2021 |
|
Dale Melissa Field
Wanaka, Wanaka, 9305
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 30 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 / 45 Camp Street, Queenstown, 9300 | Registered & physical | 26 Nov 2018 - 01 Apr 2022 |
| Level 2 / 45 Camp Street, Queenstown, 9300 | Registered | 11 Aug 2016 - 26 Nov 2018 |
| Level 1 / 45 Camp Street, Queenstown, 9300 | Registered | 29 Jun 2015 - 11 Aug 2016 |
| 11-17 Church Street, Level 2, Queenstown, 9300 | Registered | 17 Jul 2013 - 29 Jun 2015 |
| C/o Subway Otago, Upstairs Apt, 145 Ardmore St, Wanaka | Registered | 14 Oct 2009 - 17 Jul 2013 |
| Upstairs Apt, 145 Ardmore Street, Wanaka, 9305 | Physical | 14 Oct 2009 - 26 Nov 2018 |
| C/o Subway Otago/ Southland, 40b Hunter Cres, Wanaka | Registered & physical | 17 Apr 2007 - 14 Oct 2009 |
| C/-subway Otago Ltd, 19 Reece Crescent, Wanaka | Registered & physical | 31 Aug 2004 - 17 Apr 2007 |
| Office 1, 4 Turner St, Queenstown | Registered & physical | 13 Jan 2003 - 31 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee Group Limited Shareholder NZBN: 9429032840735 Entity (NZ Limited Company) |
Balclutha 9230 |
05 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Julian Jenvey Individual |
Wanaka Wanaka 9305 |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Rae Individual |
Kohimarama Auckland |
13 Jan 2003 - 27 Jun 2010 |
|
Field, Rae Individual |
Kohimarama Auckland |
10 Apr 2007 - 19 Aug 2021 |
|
Field, Dale Melissa Individual |
Wanaka Wanaka 9305 |
28 May 2018 - 10 Aug 2021 |
|
Field, Julian Individual |
Wanaka |
13 Jan 2003 - 21 Oct 2005 |
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