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Felton Management Limited

Type: NZ Limited Company (Ltd)
9429038209505
NZBN
832268
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 28 Aug 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Felton Management Limited, a registered company, was incorporated on 25 Oct 1996. 9429038209505 is the number it was issued. This company has been run by 3 directors: Glyn Raymond Felton - an active director whose contract began on 14 Jan 1997,
Stephen Arden Swainston - an inactive director whose contract began on 25 Oct 1996 and was terminated on 14 Jan 1997,
Navin Chhotu Hira - an inactive director whose contract began on 25 Oct 1996 and was terminated on 14 Jan 1997.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Felton Management Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 28 Aug 2020.
Past names for the company, as we managed to find at BizDb, included: from 25 Oct 1996 to 12 Feb 1997 they were named Business Trading Services Limited.
One entity owns all company shares (exactly 1000 shares) - Felton, Glyn Raymond - located at 0624, Rd 6, Omaha.

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 07 Sep 2016 to 28 Aug 2020

Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 12 May 2005 to 07 Sep 2016

Address #3: Little Bushy Bay, Rd 1, Waiheke Island

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #4: Same As Registered Office

Physical address used from 01 Oct 2001 to 12 May 2005

Address #5: Little Bushy Bay, Rd 1, Waiheke Island

Registered address used from 30 Sep 2000 to 12 May 2005

Address #6: 130 Main Highway, Ellerslie

Registered address used from 11 Apr 2000 to 30 Sep 2000

Address #7: 130 Main Highway, Ellerslie

Physical address used from 01 Mar 1997 to 01 Oct 2001

Address #8: 130 Main Highway, Ellerslie

Registered address used from 01 Mar 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Felton, Glyn Raymond Rd 6
Omaha
0986
New Zealand
Directors

Glyn Raymond Felton - Director

Appointment date: 14 Jan 1997

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 25 Nov 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Aug 2016


Stephen Arden Swainston - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 14 Jan 1997

Address: R D 3, Drury,

Address used since 25 Oct 1996


Navin Chhotu Hira - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 14 Jan 1997

Address: Royal Heights,

Address used since 25 Oct 1996

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