General information

Fieldmouse Holdings Limited

Type: NZ Limited Company (Ltd)
9429035627036
New Zealand Business Number
1467167
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Fieldmouse Holdings Limited (issued an NZBN of 9429035627036) was started on 04 Dec 2003. 6 addresess are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 55 Stanley Avenue, Te Aroha had been their registered address, up until 23 Jan 2012. 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Eth Trustees 2022 Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Jones, Kerry Maitland (a director) located at Chedworth, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 25 per cent of all shares (250 shares); it includes
Puckey, Melisa Sheree (a director) - located at Glendene, Auckland,
Jones, Angela Maree (a director) - located at Rototuna, Hamilton. The next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Jones, Christine Maria, located at Rd 2, Tauranga (an individual),
Diprose Miller Trustees Limited, located at Te Aroha, Te Aroha (an entity),
Jones, Brendon Tony, located at Rd 2, Tauranga (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Fieldmouse Holdings Limited. Businesscheck's database was last updated on 14 May 2025.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 23 Jan 2012
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Service & registered 12 Jul 2023
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Aug 2024
Directors
Name and Address Role Period
Kerry Maitland Jones
Chedworth, Hamilton, 3210
Address used since 01 Sep 2010
Director 01 Sep 2010 - current
Melisa Sheree Puckey
Glendene, Auckland, 0602
Address used since 30 Jul 2024
Hamilton Central, Hamilton, 3204
Address used since 20 Feb 2024
Glendene, Waitakere, 0602
Address used since 01 Sep 2010
Director 01 Sep 2010 - current
Angela Maree Jones
Rototuna, Hamilton, 3210
Address used since 01 Mar 2017
Te Aroha, 3320
Address used since 11 Apr 2012
Director 01 Sep 2010 - current
Brendon Tony Jones
Rd 2, Tauranga, 3172
Address used since 01 Sep 2010
Director 01 Sep 2010 - current
Anthony Roger Jones
Te Aroha, 3320
Address used since 04 Dec 2003
Director 04 Dec 2003 - 01 Sep 2010
Addresses
Previous address Type Period
55 Stanley Avenue, Te Aroha Registered & physical 04 Dec 2003 - 23 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Eth Trustees 2022 Limited
Shareholder NZBN: 9429050243419
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
01 Nov 2022 - current
Jones, Kerry Maitland
Director
Chedworth
Hamilton
3210
21 Sep 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Puckey, Melisa Sheree
Director
Glendene
Auckland
0602
21 Sep 2010 - current
Jones, Angela Maree
Director
Rototuna
Hamilton
3210
21 Sep 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Jones, Christine Maria
Individual
Rd 2
Tauranga
3172
07 Jul 2011 - current
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
Te Aroha
3320
07 Jul 2011 - current
Jones, Brendon Tony
Director
Rd 2
Tauranga
3172
21 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Jones, Anthony Roger
Individual
Te Aroha
04 Dec 2003 - 21 Sep 2010
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
Hamilton
3240
07 Jul 2011 - 01 Nov 2022
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
Hamilton Central
Hamilton
3204
07 Jul 2011 - 01 Nov 2022
Location
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