Fel Limited, a registered company, was started on 06 Jul 2007. 9429033261416 is the business number it was issued. The company has been run by 6 directors: Judith Anne Mcfetridge - an active director whose contract began on 29 Mar 2011,
Dennis Hugh Mcfetridge - an active director whose contract began on 29 Mar 2011,
Ronald Hugh Mcfetridge - an active director whose contract began on 16 Sep 2022,
Gordon Trevor Mcfetridge - an active director whose contract began on 16 Sep 2022,
Janet Elsie Liesebach - an inactive director whose contract began on 06 Jul 2007 and was terminated on 15 Sep 2022.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Fel Limited had been using Young Read Woudberg, 13 Mclean Street, Tauranga 3110 as their registered address up to 16 Sep 2020.
Past names used by the company, as we identified at BizDb, included: from 06 Jul 2007 to 31 May 2021 they were named Fruchtbar Enterprises Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 500 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Finally there is the third share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: Young Read Woudberg, 13 Mclean Street, Tauranga 3110, 3110 New Zealand
Registered & physical address used from 13 May 2011 to 16 Sep 2020
Address: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 06 Aug 2008 to 13 May 2011
Address: 813 Queen Street East, Hastings
Registered & physical address used from 06 Jul 2007 to 06 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cooney, Michael James |
Tauranga 3110 New Zealand |
06 Jul 2007 - |
| Individual | Mcfetridge, Judith Anne |
Rd 1 Tauranga |
06 Jul 2007 - |
| Individual | Mcfetridge, Dennis Hugh |
Rd 1 Tauranga |
06 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Mcfetridge, Dennis Hugh |
Rd 1 Tauranga |
06 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Mcfetridge, Judith Anne |
Rd 1 Tauranga |
06 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liesebach, Janet Elsie |
Westshore Napier 4110 New Zealand |
06 Jul 2007 - 15 Sep 2022 |
| Individual | Liesebach, Jens |
Westshore Napier 4110 New Zealand |
06 Jul 2007 - 15 Sep 2022 |
Judith Anne Mcfetridge - Director
Appointment date: 29 Mar 2011
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Mar 2011
Dennis Hugh Mcfetridge - Director
Appointment date: 29 Mar 2011
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Mar 2011
Ronald Hugh Mcfetridge - Director
Appointment date: 16 Sep 2022
Address: Poukawa, 4178 New Zealand
Address used since 16 Sep 2022
Gordon Trevor Mcfetridge - Director
Appointment date: 16 Sep 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 16 Sep 2022
Janet Elsie Liesebach - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 15 Sep 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 23 May 2016
Jens Liesebach - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 15 Sep 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 23 May 2016
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