Felton Park Limited was started on 29 Mar 2011 and issued an NZBN of 9429031170567. This registered LTD company has been run by 4 directors: Malcolm James Little - an active director whose contract started on 29 Mar 2011,
Hayden Sinclair Little - an active director whose contract started on 26 Jun 2021,
Murray James Little - an inactive director whose contract started on 20 Oct 2016 and was terminated on 24 Jun 2021,
Sarndra Jane Little - an inactive director whose contract started on 29 Mar 2011 and was terminated on 20 Oct 2016.
According to our information (updated on 26 Mar 2024), the company uses 1 address: 80 Felton Road, Rd 2, Cromwell, 9384 (category: registered, service).
Up to 10 Jun 2019, Felton Park Limited had been using 101 Don Street, Invercargill, Invercargill as their registered address.
A total of 120 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 2 entities, namely:
Little, Sarndra Jane (an individual) located at Rd 2, Cromwell postcode 9384,
Sarndra Little (a director) located at Rd 2, Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Nyhon, Tessa Leanne - located at Cromwell.
The next share allocation (30 shares, 25%) belongs to 1 entity, namely:
Little, Hayden Sinclair, located at Cromwell (an individual). Felton Park Limited has been categorised as "Horticultural services nec" (ANZSIC A052963).
Previous addresses
Address #1: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 26 Sep 2013 to 10 Jun 2019
Address #2: 16 Ferry Lane, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 29 Mar 2011 to 26 Sep 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Little, Sarndra Jane |
Rd 2 Cromwell 9384 New Zealand |
29 Mar 2011 - |
Director | Sarndra Jane Little |
Rd 2 Cromwell 9384 New Zealand |
29 Mar 2011 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Nyhon, Tessa Leanne |
Cromwell 9383 New Zealand |
04 Aug 2021 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Little, Hayden Sinclair |
Cromwell 9383 New Zealand |
04 Aug 2021 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Little, Malcolm James |
Rd 2 Cromwell 9384 New Zealand |
29 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Company Number: 1751837 |
42 Don Street Invercargill New Zealand |
20 Oct 2016 - 04 Aug 2021 |
Entity | Malmuzza Holdings Limited Shareholder NZBN: 9429034369050 Company Number: 1751837 |
Invercargill Invercargill 9810 New Zealand |
20 Oct 2016 - 04 Aug 2021 |
Malcolm James Little - Director
Appointment date: 29 Mar 2011
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 18 Sep 2013
Hayden Sinclair Little - Director
Appointment date: 26 Jun 2021
Address: Cromwell, 9383 New Zealand
Address used since 26 Jun 2021
Murray James Little - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 24 Jun 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 20 Oct 2016
Sarndra Jane Little - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 20 Oct 2016
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 18 Sep 2013
Titipua Management Company Limited
101 Don Street
Southern Access Solutions Limited
101 Don Street
Jkp Holdings (2013) Limited
101 Don Street
Windsor Motors And Tyres Limited
101 Don Street
Otago Mining Limited
101 Don Street
Horizon Flowers Nz Limited
101 Don Street
Bento Limited
10 Moss Lane
Canopy Solutions Limited
300 Hawksburn Road
Golden Road Limited
Level 1
R And J Nz Limited
Flat 3, 130 Clyde Street
Trophy Ridge Water Services Limited
Aws Legal
Van Zanten Flowerbulbs Nz Limited
C/- Hayward Mcauslan & Co