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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgechan, Bruce Andrew |
Palmerston North Palmerston North 4410 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Devine, Geoffrey Mervyn |
Milford Auckland New Zealand |
25 Mar 2004 - |
Individual | Mcgechan, Bruce Andrew |
Palmerston North Palmerston North 4410 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgechan, Natasha Livinnia |
Cromwell |
25 Mar 2004 - 27 Jun 2010 |
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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