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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Reelick, Melania Maria |
Ararimu, R D 3 Drury, Auckland New Zealand |
23 Jun 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Sayers, Maria Antoinette |
Rd 3 Drury 2579 New Zealand |
03 Feb 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sayers, Maria Antoinette |
Rd 3 Drury 2579 New Zealand |
03 Feb 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Reelick, John Matthias |
Tuakau Tuakau 2121 New Zealand |
08 Jul 2004 - |
Shares Allocation #5 Number of Shares: 998 | |||
Individual | Reelick, John Matthias |
Tuakau Tuakau 2121 New Zealand |
08 Jul 2004 - |
Individual | O'shaughnessy, Alison |
Tuakau Tuakau 2121 New Zealand |
23 Jun 2004 - |
Shares Allocation #6 Number of Shares: 998 | |||
Individual | Sayers, Maria Antoinette |
Rd 3 Drury 2579 New Zealand |
03 Feb 1993 - |
Individual | Mckay, Colin |
Mission Bay Auckland 1071 New Zealand |
08 Jul 2004 - |
Individual | Sayers, James Anthony |
Rd 3 Drury 2579 New Zealand |
03 Feb 1993 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | O'shaughnessy, Alison |
Tuakau Tuakau 2121 New Zealand |
23 Jun 2004 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Sayers, James Anthony |
Rd 3 Drury 2579 New Zealand |
03 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reelick, Johannes Canisius Marie |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - 02 Jun 2023 |
Individual | Reelick, Johannes Canisius Marie |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - 02 Jun 2023 |
Individual | Reelick, Johannes Canisius Marie |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - 02 Jun 2023 |
Individual | Reelick, Johannes Canisius Marie |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - 02 Jun 2023 |
Individual | Reelick, Melania |
Karikari Peninsula Far North |
23 Jun 2004 - 23 Jun 2004 |
Individual | O'shaughnessy, Alan Patrick |
Tuakau Tuakau 2121 New Zealand |
23 Jun 2004 - 11 Dec 2017 |
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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