Felton Industries Limited

Felton Industries Limited was incorporated on 05 Oct 1998 and issued an NZ business identifier of 9429037747183. This registered LTD company has been supervised by 11 directors: Ian Arthur Davies - an active director whose contract started on 03 Dec 1998,
Alan Jay Riechelmann - an active director whose contract started on 31 Jan 2006,
Roger Hylton Marty - an active director whose contract started on 31 Jan 2006,
Peter Mark Davies - an active director whose contract started on 29 Nov 2017,
Robert Dudley Berry - an active director whose contract started on 30 May 2018.
According to our data (updated on 21 Mar 2024), the company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Up until 01 Nov 2001, Felton Industries Limited had been using 137 Vincent Street, Auckland as their physical address.
BizDb found previous names for the company: from 26 Mar 2001 to 01 Jul 2009 they were named Feltonmix Limited, from 17 Nov 1998 to 26 Mar 2001 they were named Feltonmix Sales Limited and from 05 Oct 1998 to 17 Nov 1998 they were named Standard 972 Limited.
A total of 560000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 140000 shares are held by 3 entities, namely:
Riechelmann, Alan Jay (an individual) located at Rd 2, Auckland postcode 0782,
Davies, Peter Mark (an individual) located at Glendowie, Auckland,
Davies, Ian Arthur (an individual) located at Glendowie, Auckland.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 140000 shares) and includes
Davies, Peter Mark - located at Glendowie, Auckland,
Riechelmann, Alan Jay - located at Rd 2, Auckland.
The next share allocation (280000 shares, 50%) belongs to 1 entity, namely:
Marty, Roger Hylton, located at Mt Eden, Auckland 1024 (an individual).

Previous addresses

Address: 137 Vincent Street, Auckland

Physical & registered address used from 01 Nov 2001 to 01 Nov 2001

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Registered & physical address used from 01 Nov 2001 to 03 Nov 2014

Address: Seal B K R, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 17 May 2000 to 01 Nov 2001

Address: 413 Marychurch Road, Matangi, Hamilton

Registered address used from 12 Apr 2000 to 17 May 2000

Address: 413 Marychurch Road, Matangi, Hamilton

Registered address used from 12 Jan 1999 to 12 Apr 2000

Address: 413 Marychurch Road, Matangi, Hamilton

Physical address used from 12 Jan 1999 to 12 Jan 1999

Address: Seal Bkr, Chartered Accountant, 137 Vincent Street, Auckland

Physical address used from 12 Jan 1999 to 01 Nov 2001

Previous Shareholders

Ian Arthur Davies - Director

Appointment date: 03 Dec 1998

Alan Jay Riechelmann - Director

Appointment date: 31 Jan 2006

Roger Hylton Marty - Director

Appointment date: 31 Jan 2006

Peter Mark Davies - Director

Appointment date: 29 Nov 2017

Robert Dudley Berry - Director

Appointment date: 30 May 2018

John Edward Fitzgerald - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 01 Apr 2018

Mark Rodney Turner - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 24 Jul 2012

Colleen Michelle O'connor - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 31 Jan 2006

Alistair John Ward - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 22 Mar 2001

David James Leach - Director (Inactive)

Appointment date: 22 Oct 1999

Termination date: 22 Mar 2001

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 03 Dec 1998