General information

Fieldpine Holdings Limited

Type: NZ Limited Company (Ltd)
9429037020231
New Zealand Business Number
1113571
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Fieldpine Holdings Limited (issued an NZ business identifier of 9429037020231) was incorporated on 08 Mar 2001. 2 addresses are currently in use by the company: 30 Tiotio Road, Strathmore, Wellington (type: registered, physical). 360 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 240 shares (66.67% of shares), namely:
John Wheble & Associates Limited (an entity) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 120 shares); it includes
Brett, Richard Leslie (an individual) - located at Strathmore, Wellington. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to Fieldpine Holdings Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
30 Tiotio Road, Strathmore, Wellington Registered & physical & service 08 Mar 2001
Contact info
philip.wheble@fieldpine.com
Email
fieldpine.com
Website
Directors
Name and Address Role Period
Richard Leslie Brett
Miramar, Wellington, 6022
Address used since 06 Feb 2010
Director 08 Mar 2001 - current
Philip Wheble
Greymouth, Greymouth, 7805
Address used since 01 Nov 2017
Waikanae, Waikanae, 5036
Address used since 01 Nov 2010
Director 12 Feb 2002 - current
John Graham Wheble
Waikanae, Waikanae, 5036
Address used since 01 Nov 2010
Director 08 Mar 2001 - 31 Jan 2014
Peter Francis Haszard
Bucklands Beach, Auckland,
Address used since 08 Mar 2001
Director 08 Mar 2001 - 08 Nov 2001
Financial Data
Financial info
360
Total number of Shares
November
Annual return filing month
17 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
John Wheble & Associates Limited
Shareholder NZBN: 9429037015565
Entity (NZ Limited Company)
Waikanae
Waikanae
5036
08 Mar 2001 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Brett, Richard Leslie
Individual
Strathmore
Wellington
08 Mar 2001 - current
Location
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