Feilding Properties Limited, a registered company, was registered on 19 Feb 2008. 9429032906547 is the business number it was issued. The company has been run by 3 directors: Wesley Thomas Garratt - an active director whose contract began on 19 Feb 2008,
Luke Willem Ramsay Van Erpers Roijaards - an active director whose contract began on 20 Jul 2012,
Gordon Peter Graham - an inactive director whose contract began on 19 Feb 2008 and was terminated on 28 Feb 2011.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 665 Manukau Road, Royal Oak, Auckland, 1023 (registered address),
665 Manukau Road, Royal Oak, Auckland, 1023 (physical address),
665 Manukau Road, Royal Oak, Auckland, 1023 (service address),
P O Box 24 475, Royal Oak, Auckland, 1345 (postal address) among others.
Feilding Properties Limited had been using 669 Manukau Road, Royal Oak, Auckland as their registered address up to 16 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Garratt, Wesley Thomas - located at 1023, Mt Eden, Auckland.
Principal place of activity
Suite 1, 665 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 669 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jan 2020 to 16 Jul 2020
Address #2: Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland New Zealand
Physical & registered address used from 19 Feb 2008 to 08 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Garratt, Wesley Thomas |
Mt Eden Auckland |
19 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Gordon Peter |
Matangi Rd 4, Hamilton |
19 Feb 2008 - 19 Feb 2008 |
Wesley Thomas Garratt - Director
Appointment date: 19 Feb 2008
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 19 Feb 2008
Luke Willem Ramsay Van Erpers Roijaards - Director
Appointment date: 20 Jul 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2013
Gordon Peter Graham - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 28 Feb 2011
Address: Matangi, Rd 4, Hamilton,
Address used since 19 Feb 2008
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