Fieldway Holdings Limited was incorporated on 01 Aug 2006 and issued a business number of 9429033961262. The registered LTD company has been run by 2 directors: Elizabeth Helen Allan - an active director whose contract began on 01 Aug 2006,
Wayne John Allan - an active director whose contract began on 01 Aug 2006.
As stated in our information (last updated on 24 Mar 2024), the company registered 1 address: 48 Chedworth Avenue, Chedworth, Hamilton, 3210 (category: physical, registered).
Up to 04 Apr 2013, Fieldway Holdings Limited had been using Gyde Wansbone Accountants Ltd, 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Allan, Elizabeth Helen (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Allan, Wayne John - located at Hamilton. Fieldway Holdings Limited was classified as "Investment - residential property" (business classification L671150).
Previous address
Address: Gyde Wansbone Accountants Ltd, 195 Mahoe Street, Te Awamutu New Zealand
Registered & physical address used from 01 Aug 2006 to 04 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allan, Elizabeth Helen |
Hamilton New Zealand |
01 Aug 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Allan, Wayne John |
Hamilton New Zealand |
01 Aug 2006 - |
Elizabeth Helen Allan - Director
Appointment date: 01 Aug 2006
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 27 Jul 2015
Wayne John Allan - Director
Appointment date: 01 Aug 2006
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 27 Jul 2015
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