General information

Field Manukau Holdings Limited

Type: NZ Limited Company (Ltd)
9429042307860
New Zealand Business Number
5966647
Company Number
Registered
Company Status
G423130 - Hardware Retailing - Domestic
Industry classification codes with description

Field Manukau Holdings Limited (issued a New Zealand Business Number of 9429042307860) was incorporated on 26 Apr 2016. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up until 15 Dec 2023. Field Manukau Holdings Limited used other aliases, namely: Field Nelson Holdings Manukau Limited from 19 Apr 2016 to 27 Apr 2016. 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 225000 shares (90% of shares), namely:
Field Nelson Holdings Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 25000 shares); it includes
Northern Retail Adventures Limited (an entity) - located at Rd 1, Upper Moutere. "Hardware retailing - domestic" (ANZSIC G423130) is the classification the Australian Bureau of Statistics issued to Field Manukau Holdings Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Physical 26 Apr 2016
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Directors
Name and Address Role Period
Timothy David Andrews
Sumner, Christchurch, 8081
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
William Scott Field
Stepneyville, Nelson, 7010
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Robert Mathias Gunn
Stepneyville, Nelson, 7010
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Robert John Williams
Moana, Nelson, 7011
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered & service 26 Apr 2016 - 15 Dec 2023
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225000
Shareholder Name Address Period
Field Nelson Holdings Limited
Shareholder NZBN: 9429034468746
Entity (NZ Limited Company)
Richmond
Richmond
7020
05 Sep 2016 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Northern Retail Adventures Limited
Shareholder NZBN: 9429042514060
Entity (NZ Limited Company)
Rd 1
Upper Moutere
7173
07 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Field, William Scott
Director
Stepneyville
Nelson
7010
26 Apr 2016 - 05 Sep 2016

Ultimate Holding Company
Effective Date 24 Feb 2019
Name Field Nelson Holdings Limited
Type Ltd
Ultimate Holding Company Number 1716992
Country of origin NZ
Address 72 Trafalgar Street
Nelson 7010
Location
Companies nearby
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street
Similar companies