Field Nelson Holdings Limited was started on 27 Oct 2005 and issued an NZ business number of 9429034468746. The registered LTD company has been managed by 4 directors: William Scott Field - an active director whose contract began on 27 Oct 2005,
Robert John Williams - an active director whose contract began on 06 Dec 2005,
Robert Mathias Gunn - an active director whose contract began on 07 Feb 2007,
Timothy David Andrews - an active director whose contract began on 07 Feb 2007.
As stated in our database (last updated on 13 Mar 2024), this company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up until 09 Mar 2010, Field Nelson Holdings Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, Nelson 7010 as their registered address.
BizDb found other names used by this company: from 27 Oct 2005 to 09 Nov 2005 they were called Field Mega Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Field, William Scott (an individual) located at Nelson postcode 7010.
Previous addresses
Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, Nelson 7010 New Zealand
Registered address used from 09 Mar 2010 to 09 Mar 2010
Address #2: Whk Nelson, A Dviision Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical address used from 09 Mar 2010 to 09 Mar 2010
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Registered & physical address used from 05 Mar 2010 to 09 Mar 2010
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 02 Mar 2009 to 05 Mar 2010
Address #5: C/o West Yates Limited, Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 27 Oct 2005 to 02 Mar 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Field, William Scott |
Nelson 7010 New Zealand |
27 Oct 2005 - |
William Scott Field - Director
Appointment date: 27 Oct 2005
Address: 275 Wakefield Quay, Nelson, 7010 New Zealand
Address used since 10 Feb 2016
Robert John Williams - Director
Appointment date: 06 Dec 2005
Address: Moana, Nelson, 7011 New Zealand
Address used since 20 Jan 2016
Robert Mathias Gunn - Director
Appointment date: 07 Feb 2007
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 02 Mar 2010
Timothy David Andrews - Director
Appointment date: 07 Feb 2007
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 07 Feb 2007
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