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General information

Field Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037003821
New Zealand Business Number
1116500
Company Number
Removed
Company Status

Field Consultancy Limited (issued a New Zealand Business Number of 9429037003821) was launched on 20 Feb 2001. 2 addresses are currently in use by the company: Flat 14A, 80 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, physical). Flat 5A, 80 Paul Matthews Road, Rosedale, North Shore City had been their registered address, up until 31 Oct 2012. Field Consultancy Limited used other names, namely: Field Consultancy Limited from 20 Feb 2001 to 01 Apr 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Field, Mark Raymond (an individual) located at Hatfields Beach. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Field, Carolyn Mary (an individual) - located at Hatfields Beach. The Businesscheck information was last updated on 26 Aug 2023.

Current address Type Used since
Flat 14a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical & service 31 Oct 2012
Last updated:
Directors
Name and Address Role Period
Carolyn Mary Field
Hatfields Beach,
Address used since 20 Feb 2001
Director 20 Feb 2001 - current
Mark Raymond Field
Hatfields Beach,
Address used since 20 Feb 2001
Director 20 Feb 2001 - current
Addresses
Previous address Type Period
Flat 5a, 80 Paul Matthews Road, Rosedale, North Shore City, 0632 Registered & physical 20 Oct 2010 - 31 Oct 2012
49b Apollo Drive, Mairangi Bay, Auckland Registered & physical 12 Apr 2010 - 20 Oct 2010
700 Hibiscus Coast Highway, Hatfields Beach Registered & physical 20 Feb 2001 - 12 Apr 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2012
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Field, Mark Raymond
Individual 		Hatfields Beach
 20 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Field, Carolyn Mary
Individual 		Hatfields Beach
 20 Feb 2001 - current
Location
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