General information
Fieldhouse Limited
Type: NZ Limited Company (Ltd)9429038006265
New Zealand Business Number
873802
Company Number
Registered
Company Status
Fieldhouse Limited (New Zealand Business Number 9429038006265) was started on 24 Sep 1997. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu had been their registered address, up until 26 Aug 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% of shares), namely:
Gott, Terence Michael (a director) located at Rd 2, Cambridge postcode 3494. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, 3800 | Registered & physical & service | 26 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Michael Gott
Rd 2, Cambridge, 3494
Address used since 13 Aug 2015 |
Director | 20 Feb 2006 - current |
|
Gott Michael Terence
Rd 2, Cambridge, 3494
Address used since 13 Aug 2015 |
Director | 20 Feb 2006 - current |
|
Linscott Williams
Rd 3, Hamilton, 3283
Address used since 12 Feb 2021
Leamington, Cambridge, 3432
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Sep 2021 |
|
Barry Stewart Mullane
Matamata,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 21 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, 3800 | Registered & physical | 09 May 2022 - 26 Aug 2022 |
| 23 Empire Street, Cambridge | Physical & registered | 01 Mar 2007 - 09 May 2022 |
| 265 Wardville Road, Waharoa | Registered & physical | 20 Nov 2006 - 01 Mar 2007 |
| Fenton Mcfadden, Barristers & Solicitors, Cnr. Queen & Oxford Streets, Te Puke | Registered | 11 Apr 2000 - 20 Nov 2006 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Physical | 18 Mar 1998 - 20 Nov 2006 |
| Fenton Mcfadden, Barristers & Solicitors, Cnr. Queen & Oxford Streets, Te Puke | Physical | 18 Mar 1998 - 18 Mar 1998 |
| Fenton Mcfadden, Barristers & Solicitors, Cnr. Queen & Oxford Streets, Te Puke | Registered | 18 Mar 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gott, Terence Michael Director |
Rd 2 Cambridge 3494 |
18 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gott, Terrence Individual |
Rd 2 Cambridge 3494 |
24 Sep 1997 - 18 Aug 2022 |
Location
Companies nearby
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
Flatout Concrete Services Limited 23 Empire Street |
|
Scott Williams Trustees Limited 23 Empire Street |
|
Mkb Contracting Limited 23 Empire Street |
|
Bauhinia Racing Limited 23 Empire Street |