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Featherston Freeholds Limited

Type: NZ Limited Company (Ltd)
9429037188504
NZBN
1051493
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Featherston Freeholds Limited, a registered company, was incorporated on 18 Aug 2000. 9429037188504 is the number it was issued. The company has been run by 6 directors: David Chan - an active director whose contract started on 19 Jun 2004,
Rebecca Chan - an active director whose contract started on 19 Jun 2004,
Rebecca Tai Pang Chan - an active director whose contract started on 19 Jun 2004,
David Pak Wai Chan - an active director whose contract started on 19 Jun 2004,
Patrick Gerard Thomas Sheehan - an inactive director whose contract started on 21 May 2003 and was terminated on 19 Jun 2004.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Featherston Freeholds Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
One entity controls all company shares (exactly 1000 shares) - Waypac International Holdings Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Aug 2013 to 31 Mar 2014

Address: C/- Pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 New Zealand

Registered & physical address used from 21 Sep 2012 to 14 Aug 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 15 May 2007 to 21 Sep 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 20 Jun 2005 to 15 May 2007

Address: The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 18 Aug 2000 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Waypac International Holdings Limited
Shareholder NZBN: 9429039246752
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Richard John Lower Hutt
Directors

David Chan - Director

Appointment date: 19 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2004


Rebecca Chan - Director

Appointment date: 19 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2004


Rebecca Tai Pang Chan - Director

Appointment date: 19 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2004


David Pak Wai Chan - Director

Appointment date: 19 Jun 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2004


Patrick Gerard Thomas Sheehan - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 19 Jun 2004

Address: Lower Hutt,

Address used since 13 Oct 2003


Richard John Clark - Director (Inactive)

Appointment date: 18 Aug 2000

Termination date: 21 May 2003

Address: Lower Hutt,

Address used since 18 Aug 2000

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