General information

Fieldpine Limited

Type: NZ Limited Company (Ltd)
9429038557262
New Zealand Business Number
659646
Company Number
Registered
Company Status

Fieldpine Limited (issued a New Zealand Business Number of 9429038557262) was started on 01 Dec 1994. 2 addresses are in use by the company: 30 Tio Tio Road, Strathmore, Wellington, 6022 (type: registered, physical). 30 Tio Tio Road, Strathmore, Wellington had been their physical address, up to 08 Jul 2019. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1600 shares (40% of shares), namely:
Brett, Carolyn (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 60% of all shares (2400 shares); it includes
Brett, Richard (an individual) - located at Wellington. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
30 Tio Tio Road, Strathmore, Wellington, 6022 Registered & physical & service 08 Jul 2019
Directors
Name and Address Role Period
Richard Brett
Strathmore, Wellington, 6022
Address used since 12 Jul 2016
Director 01 Dec 1994 - current
Carolyn Brett
Strathmore, Wellington, 6022
Address used since 01 Jun 2011
Director 01 Dec 1994 - current
Addresses
Previous address Type Period
30 Tio Tio Road, Strathmore, Wellington Physical & registered 18 Nov 1996 - 08 Jul 2019
96 George Street, Tuakau, Auckland Registered & physical 18 Nov 1996 - 18 Nov 1996
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Brett, Carolyn
Individual
Miramar
Wellington
6022
01 Dec 1994 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Brett, Richard
Individual
Wellington
01 Dec 1994 - current
Location
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