General information

Field & Hall Holdings Limited

Type: NZ Limited Company (Ltd)
9429040973265
New Zealand Business Number
1745
Company Number
Registered
Company Status

Field & Hall Holdings Limited (issued a business number of 9429040973265) was registered on 15 Aug 1927. 2 addresses are in use by the company: 267 -269 Coutts Street, Rongotai, Wellington (type: registered, physical). 267-269 Coutts St, Box 14069, Rongotai, Wellington had been their registered address, up to 03 Jun 2002. Field & Hall Holdings Limited used more names, namely: Field & Hall Limited from 15 Aug 1927 to 22 Mar 2022. 25000 shares are allotted to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 24999 shares (100 per cent of shares), namely:
Field, Anne (an individual) located at Te Aro, Wellington,
Goldie, Neville Charles (an individual) located at Te Aro, Wellington,
Field, Richard Harley (an individual) located at Te Aro, Wellington. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
267-269 Coutts Street, Kilbirnie, Wellington Service & physical 30 Jun 1997
267 -269 Coutts Street, Rongotai, Wellington Registered 03 Jun 2002
Directors
Name and Address Role Period
Neville Charles Goldie
Kelburn, Wellington, 6012
Address used since 07 Aug 1979
Director 07 Aug 1979 - current
Richard Harley Field
Linden, Wellington, 6011
Address used since 08 Jun 2016
Director 01 Jun 1997 - current
Christopher G Hargreaves
Raumati Beach,
Address used since 10 Aug 1988
Director 10 Aug 1988 - 30 Jul 2003
Graeme D Hargreaves
Wellington,
Address used since 15 Sep 1991
Director 15 Sep 1991 - 21 Aug 1992
Addresses
Previous address Type Period
267-269 Coutts St, Box 14069, Rongotai, Wellington Registered 30 Jun 1997 - 03 Jun 2002
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24999
Shareholder Name Address Period
Field, Anne
Individual
Te Aro
Wellington
15 Aug 1927 - current
Goldie, Neville Charles
Individual
Te Aro
Wellington
15 Aug 1927 - current
Field, Richard Harley
Individual
Te Aro
Wellington
15 Aug 1927 - current
Richard Harley Field
Individual
Te Aro
Wellington
15 Aug 1927 - current
Anne Field
Individual
Te Aro
Wellington
15 Aug 1927 - current
Neville Charles Goldie
Individual
Te Aro
Wellington
15 Aug 1927 - current

Historic shareholders

Shareholder Name Address Period
Field, Richard Harley
Individual
Linden
Wellington
27 May 2004 - 27 May 2004
Hargreaves, Christopher G
Individual
Raumati Beach
27 May 2004 - 27 May 2004
Location
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