General information

Innes Fields Limited

Type: NZ Limited Company (Ltd)
9429037392185
New Zealand Business Number
1010136
Company Number
Registered
Company Status

Innes Fields Limited (issued an NZ business number of 9429037392185) was incorporated on 27 Jan 2000. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton had been their registered address, until 05 Jul 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 75 shares (75% of shares), namely:
Tp Trustees 2018 Limited (an entity) located at Christchurch postcode 8013,
Innes, Joanna Margaret (an individual) located at Rd 14, Rakaia. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Innes, Joanna Margaret (an individual) - located at Rd 14, Rakaia. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 05 Jul 2011
Directors
Name and Address Role Period
Andrew Lance Innes
Rd 14, Rakaia, 7784
Address used since 01 Jun 2005
Director 27 Jan 2000 - current
Joanna Margaret Innes
Rd 14, Rakaia, 7784
Address used since 01 Jun 2005
Director 27 Jan 2000 - current
Faye Beverley Innes
Rakaia,
Address used since 01 Jun 2005
Director 27 Jan 2000 - 29 Aug 2005
Lance Clifford Innes
Rakaia,
Address used since 01 Jun 2005
Director 27 Jan 2000 - 29 Aug 2005
Addresses
Previous address Type Period
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Registered 13 Apr 2000 - 05 Jul 2011
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Registered 12 Apr 2000 - 13 Apr 2000
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Physical 27 Jan 2000 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Tp Trustees 2018 Limited
Shareholder NZBN: 9429046950314
Entity (NZ Limited Company)
Christchurch
8013
12 Dec 2019 - current
Innes, Joanna Margaret
Individual
Rd 14
Rakaia
27 Jan 2000 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Innes, Joanna Margaret
Individual
Rd 14
Rakaia
27 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Innes, Andrew Lance
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Andrew Lance
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Andrew Lance
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Andrew Lance
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Andrew Lance
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Tavendale, Mark Jonathon
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Lance Clifford
Individual
Rokeby School Road
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Andrew Lance
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Andrew Lance
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Lance Clifford
Individual
Rakaia
27 Jan 2000 - 12 Dec 2019
Innes, Faye Beverley
Individual
Rokeby School Road
Rakaia
27 Jan 2000 - 07 Sep 2004
Innes, Andrew Lance
Individual
Rd 14
Rakaia
27 Jan 2000 - 12 Dec 2019
Location
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