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FELTON PROPERTIES LIMITED

● Registered
NZBN 9429040646886 · NZ Company No. 69528 · NZ Limited Company · Incorporated 1 Nov 1965

Felton Properties Limited was incorporated on 1 November 1965 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22147 days.

Overview

NZ Business Number
9429040646886
Company Number
69528
Company Name
FELTON PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 November 1965 (Monday)
Status
Registered
Status History
Registered as of 1 November 1965 (Monday)
Date of Re-registration
5 October 1995 (Thursday)
Registered Office
B.R. & Associates Limited
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
B.R. & Associates Limited
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 5 October 1995 to 21 June 2006
    103 Felton Mathew Ave, Glen Innes, Auckland
  2. From 21 June 2006 to 3 November 2014
    Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, NZ

Address for Service

  1. From 5 October 1995 to 21 June 2006
    103 Felton Mathew Avenue, Glen Innes, Auckland
  2. From 21 June 2006 to 3 November 2014
    Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, NZ

Company Directors

4 listed
AB
Annette Maree BALSILLIE
Appointed 30 Apr 2007 · 4 Edmund Street, St Heliers, Auckland, NZ, 1071
ID
Ian Arthur DAVIES
Appointed 3 Oct 1989 · 436 Riddell Road, Glendowie, Auckland, NZ, 1071
JF
John Edward FITZGERALD
Appointed 24 Aug 1995 · 2/99 Hebron Road, Waiake, Auckland, NZ, 0630
CO
Colleen Michelle O'CONNOR
Appointed 22 Oct 1999 · 32 Merani Street, Narrow Neck, North Shore City 0622, NZ, 0622

Company Shareholders

4 share parcels · 92,000 shares total

Share allocation 1
23,000 shares (25%)
Alan Jay RIECHELMANN
17 Hackett Street, St Marys Bay, Auckland
Annette Maree BALSILLIE
4 Edmund Street, St Heliers, Auckland 1071
Richard Graeme BALSILLIE
4 Edmund Street, St Heliers, Auckland
Share allocation 2
23,000 shares (25%)
John Clayton O'CONNOR
32 Merani Street, Narrow Neck, North Shore City 0622
John Edward FITZGERALD
2/99 Hebron Road, Waiake, Auckland
Colleen Michelle O'CONNOR
32 Merani Street, Narrow Neck, Auckland
Share allocation 3
23,000 shares (25%)
Alan Jay RIECHELMANN
17 Hackett Street, St Marys Bay, Auckland
Peter Mark DAVIES
2/51 Amy Street, Ellerslie, Auckland
Share allocation 4
23,000 shares (25%)
Peter John BERRETT
4/13 Temple Street, Meadowbank, Auckland
Alan Jay RIECHELMANN
17 Hackett Street, St Marys Bay, Auckland
Ian Arthur DAVIES
436 Riddell Road, Glendowie, Auckland