Field & Hall Holdings Limited, a registered company, was incorporated on 15 Aug 1927. 9429040973265 is the business number it was issued. The company has been managed by 4 directors: Neville Charles Goldie - an active director whose contract started on 07 Aug 1979,
Richard Harley Field - an active director whose contract started on 01 Jun 1997,
Christopher G Hargreaves - an inactive director whose contract started on 10 Aug 1988 and was terminated on 30 Jul 2003,
Graeme D Hargreaves - an inactive director whose contract started on 15 Sep 1991 and was terminated on 21 Aug 1992.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 267 -269 Coutts Street, Rongotai, Wellington (types include: registered, physical).
Field & Hall Holdings Limited had been using 267-269 Coutts St, Box 14069, Rongotai, Wellington as their registered address up until 03 Jun 2002.
More names used by the company, as we managed to find at BizDb, included: from 15 Aug 1927 to 22 Mar 2022 they were named Field & Hall Limited.
All shares (24999 shares exactly) are in the hands of a single group consisting of 6 entities, 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.
Previous address
Address #1: 267-269 Coutts St, Box 14069, Rongotai, Wellington
Registered address used from 30 Jun 1997 to 03 Jun 2002
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 24999 | |||
Individual | Field, Anne |
Te Aro Wellington |
15 Aug 1927 - |
Individual | Goldie, Neville Charles |
Te Aro Wellington |
15 Aug 1927 - |
Individual | Field, Richard Harley |
Te Aro Wellington |
15 Aug 1927 - |
Individual | Richard Harley Field |
Te Aro Wellington |
15 Aug 1927 - |
Individual | Anne Field |
Te Aro Wellington |
15 Aug 1927 - |
Individual | Neville Charles Goldie |
Te Aro Wellington |
15 Aug 1927 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Field, Richard Harley |
Linden Wellington New Zealand |
27 May 2004 - 27 May 2004 |
Individual | Hargreaves, Christopher G |
Raumati Beach |
27 May 2004 - 27 May 2004 |
Neville Charles Goldie - Director
Appointment date: 07 Aug 1979
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Aug 1979
Richard Harley Field - Director
Appointment date: 01 Jun 1997
Address: Linden, Wellington, 6011 New Zealand
Address used since 08 Jun 2016
Christopher G Hargreaves - Director (Inactive)
Appointment date: 10 Aug 1988
Termination date: 30 Jul 2003
Address: Raumati Beach,
Address used since 10 Aug 1988
Graeme D Hargreaves - Director (Inactive)
Appointment date: 15 Sep 1991
Termination date: 21 Aug 1992
Address: Wellington,
Address used since 15 Sep 1991
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