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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Waypac International Holdings Limited Shareholder NZBN: 9429039246752 |
Newmarket Auckland 1023 New Zealand |
05 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Richard John |
Lower Hutt |
05 Mar 2004 - 27 Jun 2010 |
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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