Fells Hotels Limited was launched on 30 May 1957 and issued an NZ business identifier of 9429040138053. The registered LTD company has been managed by 9 directors: John Fell - an active director whose contract started on 04 Mar 1999,
Brenda Alfeld - an active director whose contract started on 21 Aug 2014,
Patrick Fell - an active director whose contract started on 01 Sep 2014,
Paul Reginald Fell - an inactive director whose contract started on 25 Sep 2014 and was terminated on 13 Oct 2020,
Peter Fell - an inactive director whose contract started on 12 Sep 2014 and was terminated on 02 Oct 2018.
According to BizDb's data (last updated on 18 Mar 2024), the company filed 1 address: Nairn Fisher Ltd, P O Box 1440, Rotorua, 3010 (types include: postal, office).
Until 21 Oct 2015, Fells Hotels Limited had been using 1268 Arawa Street, Rotorua as their registered address.
BizDb identified more names for the company: from 30 May 1957 to 20 Apr 1978 they were named Murupara Hotel Limited.
A total of 151000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 37750 shares are held by 1 entity, namely:
Fell, Peter (an individual) located at Serdang Raya 4330 Seri Kembangan, Selangor.
The second group consists of 1 shareholder, holds 25% shares (exactly 37750 shares) and includes
Fell, Patrick - located at Birkenhead, Auckland.
The 3rd share allocation (37750 shares, 25%) belongs to 1 entity, namely:
Alfeld, Brenda, located at Ohope, Whakatane (an individual). Fells Hotels Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
1274 Eruera Street, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1268 Arawa Street, Rotorua New Zealand
Registered address used from 22 Apr 2002 to 21 Oct 2015
Address #2: Same As Registered Office Address New Zealand
Physical address used from 12 May 1999 to 12 May 1999
Address #3: Nairn Fisher, 112 Arawa Street, Rotorua
Registered address used from 12 May 1999 to 22 Apr 2002
Address #4: C/o Davis And O'connell, Pakes Building, 269 Tutanekai Street, Rotorua
Registered address used from 15 May 1996 to 12 May 1999
Address #5: -
Physical address used from 17 Feb 1992 to 12 May 1999
Basic Financial info
Total number of Shares: 151000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37750 | |||
Individual | Fell, Peter |
Serdang Raya 4330 Seri Kembangan Selangor Malaysia |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 37750 | |||
Individual | Fell, Patrick |
Birkenhead Auckland 0626 New Zealand |
29 Sep 2014 - |
Shares Allocation #3 Number of Shares: 37750 | |||
Individual | Alfeld, Brenda |
Ohope Whakatane 3121 New Zealand |
10 Aug 2006 - |
Shares Allocation #4 Number of Shares: 37750 | |||
Individual | Fell, John |
Whakatane New Zealand |
10 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fell, Aileen C |
Murupara |
30 May 1957 - 10 Aug 2006 |
Other | Estate Of Reginald Fell | 30 May 1957 - 27 Jun 2010 | |
Individual | Fell, Paul Reginald |
Murupara |
10 Aug 2006 - 29 Sep 2014 |
Other | Null - Estate Of Reginald Fell | 30 May 1957 - 27 Jun 2010 |
John Fell - Director
Appointment date: 04 Mar 1999
Address: Whakatane, 3120 New Zealand
Address used since 05 Apr 2016
Brenda Alfeld - Director
Appointment date: 21 Aug 2014
Address: Ohope, 3121 New Zealand
Address used since 18 Apr 2018
Address: Ohope, 3121 New Zealand
Address used since 30 Nov 2014
Patrick Fell - Director
Appointment date: 01 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2014
Paul Reginald Fell - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 13 Oct 2020
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 06 Apr 2015
Peter Fell - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 02 Oct 2018
Address: Serdang Raya 4330 Seri Kembangan, Selangor, Malaysia
Address used since 12 Sep 2014
Patrick Fell - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 26 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Aug 2014
Paul Reginald Fell - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 09 Sep 2014
Address: Murupara,
Address used since 04 Mar 1999
Aileen Constance Fell - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 12 Mar 2005
Address: Murupara,
Address used since 04 Mar 1999
Reginald E Fell - Director (Inactive)
Appointment date: 24 Jun 1976
Termination date: 04 Mar 1999
Address: Murupara,
Address used since 24 Jun 1976
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