General information
Fieldpine Developments Limited
Type: NZ Limited Company (Ltd)9429036981946
New Zealand Business Number
1121296
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Fieldpine Developments Limited (NZBN 9429036981946) was registered on 22 Mar 2001. 2 addresses are in use by the company: 30 Tio Tio Road, Strathmore, Wellington (type: physical, registered). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Fieldpine Holdings Limited (an entity) located at Strathmore, Wellington. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Fieldpine Developments Limited. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Tio Tio Road, Strathmore, Wellington | Physical & registered & service | 22 Mar 2001 |
Contact info
www.fieldpine.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Leslie Brett
Miramar, Wellington, 6022
Address used since 22 May 2010 |
Director | 22 Mar 2001 - current |
|
Philip Wheble
Greymouth, Greymouth, 7805
Address used since 01 Jul 2017
Greymouth, Greymouth, 7805
Address used since 08 Jul 2016 |
Director | 13 Feb 2002 - current |
|
John Graham Wheble
Waikanae, Waikanae, 5036
Address used since 22 May 2010 |
Director | 22 Mar 2001 - 31 Jan 2014 |
|
Peter Francis Haszard
Bucklands Beach, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 08 Nov 2001 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldpine Holdings Limited Shareholder NZBN: 9429037020231 Entity (NZ Limited Company) |
Strathmore Wellington |
22 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fieldpine Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1113571 |
| Country of origin | NZ |
Location
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Fieldpine Holdings Limited 30 Tiotio Road |
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|
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