Felton Road Holdings Limited

Felton Road Holdings Limited, a registered company, was registered on 26 Oct 2000. 9429037095031 is the NZBN it was issued. This company has been managed by 5 directors: Blair Samuel Walter - an active director whose contract started on 26 Oct 2000,
Nigel G. - an active director whose contract started on 26 Oct 2000,
Stephen John Green - an active director whose contract started on 22 Jan 2018,
Alan Robert Tighe Brady - an inactive director whose contract started on 26 Oct 2000 and was terminated on 11 Mar 2022,
Iain Grant Fyfe - an inactive director whose contract started on 26 Oct 2000 and was terminated on 26 Oct 2000.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (category: physical, registered).
Felton Road Holdings Limited had been using 21 Brownston Street, Wanaka as their registered address up until 30 Apr 2019.
Other names used by this company, as we found at BizDb, included: from 26 Oct 2000 to 10 Nov 2000 they were called Felton Wines Holdings Limited.
A total of 1600000 shares are allocated to 10 shareholders (4 groups). The first group includes 120000 shares (7.5%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 160000 shares (10%). Lastly there is the next share allotment (1240000 shares 77.5%) made up of 3 entities.

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2013 to 30 Apr 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Apr 2011 to 19 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 01 May 2008 to 11 Apr 2011

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Registered & physical address used from 27 Apr 2007 to 01 May 2008

Address: C/- Cook Adam & Co, 11 Brownston Street, Wanaka

Physical & registered address used from 21 Nov 2003 to 27 Apr 2007

Address: Checkets Mckay, Dunmore Street, Wanaka

Registered address used from 14 Feb 2001 to 21 Nov 2003

Address: Checkets Mckay, Dunmore Street, Wanaka

Physical address used from 26 Oct 2000 to 21 Nov 2003

Previous Shareholders

Blair Samuel Walter - Director

Appointment date: 26 Oct 2000

Nigel G. - Director

Appointment date: 26 Oct 2000

Stephen John Green - Director

Appointment date: 22 Jan 2018

Alan Robert Tighe Brady - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 11 Mar 2022

Iain Grant Fyfe - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 26 Oct 2000