Feldwick Holdings Limited

Feldwick Holdings Limited was registered on 21 Aug 1991 and issued a New Zealand Business Number of 9429039075352. The registered LTD company has been managed by 4 directors: Craig Andrew Lunn - an active director whose contract began on 21 Aug 1991,
Ross Eric Campbell - an inactive director whose contract began on 10 Nov 2009 and was terminated on 31 Mar 2015,
Rex Eion Pankhurst - an inactive director whose contract began on 21 Aug 1991 and was terminated on 01 Nov 2006,
Wayne Douglas Shaw - an inactive director whose contract began on 21 Aug 1991 and was terminated on 01 Jun 1999.
According to BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (types include: registered, physical).
Up until 06 Jul 2022, Feldwick Holdings Limited had been using 38 Mount Nicholas Avenue, Wanaka as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 249 shares are held by 1 entity, namely:
Lunn, Ethan (an individual) located at R D 3, Cromwell postcode 9383.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lunn, Ethan - located at R D 3, Cromwell.
The third share allocation (749 shares, 74.9%) belongs to 2 entities, namely:
Evans, Doreen Leslie, located at R D 3, Cromwell (an individual),
Lunn, Craig Andrew, located at R D 3, Cromwell (an individual).

Previous addresses

Address: 38 Mount Nicholas Avenue, Wanaka, 9305 New Zealand

Registered & physical address used from 20 Sep 2021 to 06 Jul 2022

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 24 May 2019 to 20 Sep 2021

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 19 Aug 2013 to 24 May 2019

Address: Whk, 181 Spey Street, Invercargill New Zealand

Physical & registered address used from 16 Jun 2010 to 19 Aug 2013

Address: Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill

Registered & physical address used from 22 May 2008 to 16 Jun 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 03 Nov 2006 to 22 May 2008

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 21 Feb 1992 to 03 Nov 2006

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Craig Andrew Lunn - Director

Appointment date: 21 Aug 1991

Ross Eric Campbell - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 31 Mar 2015

Rex Eion Pankhurst - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 01 Nov 2006

Wayne Douglas Shaw - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 01 Jun 1999