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Fellrock Developments Limited

Type: NZ Limited Company (Ltd)
9429038882555
NZBN
577706
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Fellrock Developments Limited was launched on 03 Feb 1993 and issued an NZ business identifier of 9429038882555. This registered LTD company has been run by 5 directors: James Anthony Sayers - an active director whose contract began on 08 Mar 1993,
John Matthias Reelick - an active director whose contract began on 08 Mar 1993,
Johannes Canisius Marie Reelick - an inactive director whose contract began on 08 Mar 1993 and was terminated on 07 Dec 2011,
Maria Antoinette Sayers - an inactive director whose contract began on 08 Mar 1993 and was terminated on 15 Nov 1996,
Barry Stephen - an inactive director whose contract began on 02 Feb 1993 and was terminated on 08 Mar 1993.
According to BizDb's data (updated on 19 Apr 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 19 Dec 2016, Fellrock Developments Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 3000 shares are issued to 8 groups (11 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Reelick, Melania Maria (an individual) located at Ararimu, R D 3, Drury, Auckland.
The second group consists of 1 shareholder, holds 33.27% shares (exactly 998 shares) and includes
Sayers, Maria Antoinette - located at Rd 3, Drury.
The 3rd share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Sayers, Maria Antoinette, located at Rd 3, Drury (an individual).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 30 Jun 2004 to 19 Dec 2016

Address: Same As Registered Office Address

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: Level 8 Westpac Trust Tower, 120 Albert St, Auckland

Physical address used from 27 Jun 2001 to 30 Jun 2004

Address: Level 7, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: P O Box 2219, Auckland, , Aaaah8aakaaav/xaah

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: Bollard Road, Tuakau

Registered address used from 15 Jul 1999 to 30 Jun 2004

Address: 207 Merton Road, Glen Innes, Auckland

Physical address used from 15 Jul 1999 to 27 Jun 2001

Address: 207 Merton Road, Glen Innes, Auckland

Registered address used from 04 Jul 1997 to 15 Jul 1999

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 15 Mar 1993 to 04 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Reelick, Melania Maria Ararimu, R D 3
Drury, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Sayers, Maria Antoinette Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sayers, Maria Antoinette Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Reelick, John Matthias Tuakau
Tuakau
2121
New Zealand
Shares Allocation #5 Number of Shares: 998
Individual Reelick, John Matthias Tuakau
Tuakau
2121
New Zealand
Individual O'shaughnessy, Alison Tuakau
Tuakau
2121
New Zealand
Shares Allocation #6 Number of Shares: 998
Individual Sayers, Maria Antoinette Rd 3
Drury
2579
New Zealand
Individual Mckay, Colin Mission Bay
Auckland
1071
New Zealand
Individual Sayers, James Anthony Rd 3
Drury
2579
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual O'shaughnessy, Alison Tuakau
Tuakau
2121
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Sayers, James Anthony Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reelick, Johannes Canisius Marie Ararimu, R D 3
Drury, Auckland
Individual Reelick, Johannes Canisius Marie Ararimu, R D 3
Drury, Auckland
Individual Reelick, Johannes Canisius Marie Ararimu, R D 3
Drury, Auckland
Individual Reelick, Johannes Canisius Marie Ararimu, R D 3
Drury, Auckland
Individual Reelick, Melania Karikari Peninsula
Far North
Individual O'shaughnessy, Alan Patrick Tuakau
Tuakau
2121
New Zealand
Directors

James Anthony Sayers - Director

Appointment date: 08 Mar 1993

Address: Rd 3, Drury, 2579 New Zealand

Address used since 28 Jun 2016


John Matthias Reelick - Director

Appointment date: 08 Mar 1993

Address: Tuakau, Auckland, 1140 New Zealand

Address used since 28 Jun 2016


Johannes Canisius Marie Reelick - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 07 Dec 2011

Address: Ararimu, R D 3, Drury, Auckland,

Address used since 23 Jun 2004


Maria Antoinette Sayers - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 15 Nov 1996

Address: Remuera, Auckland,

Address used since 08 Mar 1993


Barry Stephen - Director (Inactive)

Appointment date: 02 Feb 1993

Termination date: 08 Mar 1993

Address: Glenfield, Auckland,

Address used since 02 Feb 1993

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