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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Felton, Glyn Raymond |
Rd 6 Omaha 0986 New Zealand |
25 Oct 1996 - |
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
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Foundation Group Limited
11a Wynyard Street
Schist Happens Limited
11a Wynyard Street
Ginger Group Limited
11a Wynyard Street