General information

Field Performance Limited

Type: NZ Limited Company (Ltd)
9429038463563
New Zealand Business Number
682019
Company Number
Registered
Company Status

Field Performance Limited (issued an NZ business number of 9429038463563) was started on 16 Jun 1995. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their physical address, until 28 Aug 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Trent, Caroline Veronica Julia (an individual) located at Cambridge, Cambridge postcode 3434,
Trent, Howard Roger Francis (an individual) located at R D 1, Rotorua,
Trent, Gillian (an individual) located at R D 1, Rotorua. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Trent, Howard Roger Francis (an individual) - located at R D 1, Rotorua. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Trent, Gillian, located at R D 1, Rotorua (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 28 Aug 2020
Directors
Name and Address Role Period
Howard Roger Francis Trent
Rd 1, Rotorua, 3077
Address used since 15 Sep 2009
Director 16 Jun 1995 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 21 Aug 2018 - 28 Aug 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 10 Dec 2010 - 21 Aug 2018
C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua Physical & registered 10 Mar 2009 - 10 Dec 2010
1301 Amohau Street, Rotorua Physical & registered 24 Jun 2008 - 10 Mar 2009
242 Sunset Road, Rotorua Physical & registered 17 Nov 2006 - 24 Jun 2008
1268 Arawa Street, Rotorua Physical & registered 02 Oct 2005 - 17 Nov 2006
14b Pandora Ave, Rotorua Physical & registered 10 Nov 2003 - 02 Oct 2005
Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton Physical & registered 14 Oct 2002 - 10 Nov 2003
936 Waikite Valley Road, R D 1, Rotorua Physical 13 Oct 2000 - 14 Oct 2002
Mangatete Road, Waikite Valley, R D 1, Rotorua Registered 06 Oct 2000 - 14 Oct 2002
Mangatete Road, Waikite Valley, R D 1, Rotorua Physical 16 Jun 1995 - 13 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Trent, Caroline Veronica Julia
Individual
Cambridge
Cambridge
3434
23 Feb 2021 - current
Trent, Howard Roger Francis
Individual
R D 1
Rotorua
16 Jun 1995 - current
Trent, Gillian
Individual
R D 1
Rotorua
11 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trent, Howard Roger Francis
Individual
R D 1
Rotorua
16 Jun 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trent, Gillian
Individual
R D 1
Rotorua
11 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Shand, Richard
Individual
Rotorua
3010
03 May 2013 - 23 Feb 2021
Location
Companies nearby
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street