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Feather Holdings Limited

Type: NZ Limited Company (Ltd)
9429034583517
NZBN
1683740
Company Number
Registered
Company Status
Current address
Strettons
Towngate Building
44 Heuheu Street, Taupo
Records & other (Address For Share Register) & shareregister address used since 08 Aug 2006
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

Feather Holdings Limited, a registered company, was started on 24 Aug 2005. 9429034583517 is the NZBN it was issued. The company has been managed by 3 directors: Roger Lance Feather - an active director whose contract started on 24 Aug 2005,
Kay Ngaia Feather - an active director whose contract started on 24 Aug 2005,
Marc James Feather - an active director whose contract started on 17 Nov 2020.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: registered, service).
Feather Holdings Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their registered address up until 30 Nov 2018.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 45-49 Tirau Street, Putaruru, 3411 New Zealand

Registered & service address used from 29 May 2023

Previous addresses

Address #1: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 15 Aug 2006 to 30 Nov 2018

Address #2: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 15 Aug 2006 to 27 Feb 2019

Address #3: C/o Stretton & Co, 44 Heu Heu Street, Taupo

Registered & physical address used from 24 Aug 2005 to 15 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Feather, Marc James Wharewaka
Taupo
3330
New Zealand
Individual Bignell, Steven James Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Feather, Kay Ngaia Hilltop
Taupo
3330
New Zealand
Individual Bignell, Steven James Acacia Bay
Taupo
3330
New Zealand
Individual Feather, Roger Lance Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sunrise Dam Limited
Shareholder NZBN: 9429035254232
Company Number: 1540310
Towngate Building
44 Heuheu Street, Taupo
Entity Sunrise Dam Limited
Shareholder NZBN: 9429035254232
Company Number: 1540310
Towngate Building
44 Heuheu Street, Taupo
Directors

Roger Lance Feather - Director

Appointment date: 24 Aug 2005

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 18 Oct 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 06 Oct 2015


Kay Ngaia Feather - Director

Appointment date: 24 Aug 2005

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 18 Oct 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 06 Oct 2015


Marc James Feather - Director

Appointment date: 17 Nov 2020

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 17 Nov 2020

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