Felmic Pines Limited, a registered company, was started on 04 Aug 1994. 9429038650628 is the NZ business identifier it was issued. The company has been managed by 1 director, named Alan Chetter Warner - an active director whose contract started on 04 Aug 1994.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 79A Waiatarua Road, Remuera, Auckland, 1050 (types include: postal, office).
Felmic Pines Limited had been using 14 Oaktree Avenue, Browns Bay, Auckland as their registered address up until 31 Jul 1998.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Principal place of activity
79a Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 14 Oaktree Avenue, Browns Bay, Auckland
Registered & physical address used from 31 Jul 1998 to 31 Jul 1998
Address #2: 14 Oaktree Avenue, Browns Bay
Physical address used from 04 Aug 1994 to 31 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Warner, Alan Chetter |
Remuera Auckland |
04 Aug 1994 - |
| Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
04 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Warner, Alan Chetter |
Remuera Auckland New Zealand |
03 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warner, Shelley Margaret |
Browns Bay |
03 May 2004 - 03 May 2004 |
Alan Chetter Warner - Director
Appointment date: 04 Aug 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2016
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