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Fealty Limited

Type: NZ Limited Company (Ltd)
9429035532392
NZBN
1484392
Company Number
Registered
Company Status
087639533
GST Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Floor 3, 88 The Terrace
Wellington Central
Wellington 6011
New Zealand
Office address used since 15 Jul 2019
Dx Box Sp23501, 90 The Terrace
Wellington 6011
New Zealand
Postal address used since 15 Jul 2019
188 Main Road North
Otaihanga
Paraparaumu 5036
New Zealand
Registered & physical & service address used since 12 Apr 2022

Fealty Limited, a registered company, was started on 25 Mar 2004. 9429035532392 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. This company has been managed by 1 director, named Bruce Andrew Mcgechan - an active director whose contract began on 25 Mar 2004.
Last updated on 20 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: 325A Featherston Street, Palmerston North, Palmerston North, 4410 (service address),
325A Featherston Street, Palmerston North, Palmerston North, 4410 (registered address),
188 Main Road North, Otaihanga, Paraparaumu, 5036 (registered address),
188 Main Road North, Otaihanga, Paraparaumu, 5036 (physical address) among others.
Fealty Limited had been using 31 Dale Road, Raumati South, Paraparaumu as their physical address up to 12 Apr 2022.
Other names used by the company, as we established at BizDb, included: from 25 Mar 2004 to 28 Jan 2021 they were named Mobile Language Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 325a Featherston Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 23 Feb 2023

Address #5: 325a Featherston Street, Palmerston North, Palmerston North, 4410 New Zealand

Service address used from 21 Mar 2023

Principal place of activity

Floor 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 31 Dale Road, Raumati South, Paraparaumu, 5032 New Zealand

Physical address used from 20 Mar 2020 to 12 Apr 2022

Address #2: 31 Dale Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered address used from 27 Mar 2019 to 12 Apr 2022

Address #3: 188 Main Road, Otaihanga, Paraparaumu, 5036 New Zealand

Registered address used from 23 Mar 2017 to 27 Mar 2019

Address #4: 8b Sainsbury Road, Fernhill, Queenstown, 9300 New Zealand

Registered address used from 04 Apr 2014 to 23 Mar 2017

Address #5: 188 Main Road, Otaihanga, Paraparaumu, 5036 New Zealand

Registered address used from 17 Feb 2011 to 04 Apr 2014

Address #6: 188 Main Road, Otaihanga, Paraparaumu, 5036 New Zealand

Physical address used from 17 Feb 2011 to 20 Mar 2020

Address #7: 39a The Dunes, Cromwell 9310 New Zealand

Registered & physical address used from 01 Apr 2010 to 17 Feb 2011

Address #8: Rapid No 136 Oliver Road, Tarras

Registered & physical address used from 29 Mar 2006 to 01 Apr 2010

Address #9: 8 Archilles Place, Wanaka

Physical & registered address used from 23 Nov 2004 to 29 Mar 2006

Address #10: 7 Jasper Avenue, Three Kings, Auckland

Registered & physical address used from 25 Mar 2004 to 23 Nov 2004

Contact info
64 4 4996843
15 Jul 2019 Phone
https://mcgechan.co.nz/
15 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcgechan, Bruce Andrew Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Devine, Geoffrey Mervyn Milford
Auckland

New Zealand
Individual Mcgechan, Bruce Andrew Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgechan, Natasha Livinnia Cromwell
Directors

Bruce Andrew Mcgechan - Director

Appointment date: 25 Mar 2004

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 15 Feb 2023

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 04 Apr 2022

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 19 Mar 2019

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 15 Mar 2017

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