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Featherston 2009 Limited

Type: NZ Limited Company (Ltd)
9429032399400
NZBN
2208140
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
25 Welland Place
Wgtn
Other address (Address For Share Register) used since 03 Mar 2009
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Apr 2021
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 14 Apr 2021

Featherston 2009 Limited was started on 03 Mar 2009 and issued a number of 9429032399400. This registered LTD company has been supervised by 3 directors: John Leslie Green - an active director whose contract started on 31 Oct 2019,
Robyn Anne Green - an inactive director whose contract started on 03 Mar 2009 and was terminated on 20 Nov 2019,
Daniel James Green - an inactive director whose contract started on 03 Mar 2009 and was terminated on 14 Feb 2014.
As stated in the BizDb database (updated on 24 Mar 2024), this company registered 3 addresses: 27 Welland Place, Island Bay, Wellington, 6023 (registered address),
27 Welland Place, Island Bay, Wellington, 6023 (physical address),
27 Welland Place, Island Bay, Wellington, 6023 (service address),
27 Welland Place, Island Bay, Wellington, 6023 (other address) among others.
Up until 14 Apr 2021, Featherston 2009 Limited had been using 25 Welland Place, Island Bay, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
South Coast Holdings Limited (an entity) located at Island Bay, Wellington postcode 6023. Featherston 2009 Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

27 Welland Place, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 25 Welland Place, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 21 Jun 2012 to 14 Apr 2021

Address #2: 27 Welland Place, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 12 Apr 2011 to 21 Jun 2012

Address #3: 25 Welland Pace, Wgtn New Zealand

Physical address used from 03 Mar 2009 to 12 Apr 2011

Address #4: 25 Welland Place, Wgtn New Zealand

Registered address used from 03 Mar 2009 to 12 Apr 2011

Contact info
64 21 532218
Phone
john@Phos.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) South Coast Holdings Limited
Shareholder NZBN: 9429034662472
Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Robyn Anne Island Bay 6023
Individual Green, John Leslie Island Bay 6023

Ultimate Holding Company

21 Jul 1991
Effective Date
South Coast Holdings Limited
Name
Ltd
Type
1661064
Ultimate Holding Company Number
NZ
Country of origin
25 Welland Place
Island Bay
Wellington 6023
New Zealand
Address
Directors

John Leslie Green - Director

Appointment date: 31 Oct 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Oct 2019


Robyn Anne Green - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 20 Nov 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Mar 2016


Daniel James Green - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 14 Feb 2014

Address: Island Bay 6023, Wellingtom, 6023 New Zealand

Address used since 05 Mar 2013

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