General information
Field Group Limited
Type: NZ Limited Company (Ltd)9429036927272
New Zealand Business Number
1133672
Company Number
Registered
Company Status
Field Group Limited (NZBN 9429036927272) was started on 24 Apr 2001. 4 addresses 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 until 01 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Field, Julian Jenvey (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Jenvey Field
Wanaka, Wanaka, 9305
Address used since 01 Sep 2017
Rd 3, Cromwell, 9383
Address used since 23 Oct 2015 |
Director | 24 Apr 2001 - current |
|
Donald Karl Auckram
Invercargill,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 26 May 2005 |
Addresses
| 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 & physical | 12 Feb 2016 - 26 Nov 2018 |
| Affleck Dodd O'meara, Level 1, 45 Camp Street, Queenstown, 9300 | Registered & physical | 24 Jun 2015 - 12 Feb 2016 |
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 20 Sep 2010 - 24 Jun 2015 |
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Physical & registered | 26 Mar 2010 - 20 Sep 2010 |
| C/o Subway Otago/ Southland, 40b Hunter Cres, Wanaka | Registered & physical | 17 Apr 2007 - 26 Mar 2010 |
| C/o Subway Otago Ltd, 19 Reece Cres, Wanaka | Registered & physical | 10 Sep 2004 - 17 Apr 2007 |
| 20 Arawata Tce, Sunshine Bay, Queenstown | Registered | 06 Dec 2001 - 10 Sep 2004 |
| 20 Arawata Tce, Sunshine Bay, Queenstown | Physical | 06 Dec 2001 - 06 Dec 2001 |
| Office 1, 4 Turner St, Queenstown | Physical | 06 Dec 2001 - 10 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Julian Jenvey Individual |
Wanaka Wanaka 9305 |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckram, Don Individual |
Invercargill |
24 Apr 2001 - 13 Jun 2005 |
|
Auckram, Dale Individual |
Wanaka |
24 Apr 2001 - 27 Jun 2010 |
|
Field, Dale Individual |
Wanaka Wanaka 9305 |
10 Apr 2007 - 28 May 2018 |
|
Field, Julian Individual |
Sunshine Bay Queenstown |
24 Apr 2001 - 13 Jun 2005 |
|
Field, Julian Jenvey Individual |
Wanaka |
13 Jun 2005 - 24 Jan 2007 |
Location
Companies nearby
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |