Peter Fell Limited, a registered company, was incorporated on 08 Nov 1991. 9429039035554 is the NZ business number it was issued. The company has been run by 3 directors: Peter John Fell - an active director whose contract began on 08 Nov 1991,
Mary Katherine Fell - an active director whose contract began on 08 Nov 1991,
Brennan Fell - an active director whose contract began on 14 Jul 2014.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Peter Fell Limited had been using B D O Auckland, 29 Northcroft Street, Auckland as their registered address up to 10 Dec 2013.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 996 shares (99.6 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Auckland, 0622 New Zealand
Registered & physical address used from 06 Jan 2012 to 10 Dec 2013
Address: 50 Walker Road, Pt Chevalier, Auckland New Zealand
Physical address used from 21 Feb 1992 to 06 Jan 2012
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 50 Walker Road, Pt Chevalier, Auckland New Zealand
Registered address used from 14 Nov 1991 to 06 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Individual | Fell, Mary Katherine |
Pt Chevalier Auckland, (pj & Mk Fell Trust) 1022 New Zealand |
08 Nov 1991 - |
| Individual | Schnauer, Murray Lawrence |
Pt Chevalier Auckland, (pj & Mk Fell Trust) 1022 New Zealand |
08 Nov 1991 - |
| Individual | Fell, Peter John |
Pt Chevalier Auckland, (pj & Mk Fell Trust) 1022 New Zealand |
08 Nov 1991 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fell, Peter John |
Pt Chevalier Auckland New Zealand |
08 Nov 1991 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fell, Mary Katherine |
Pt Chevalier Auckland New Zealand |
08 Nov 1991 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fell, Brennan |
Mount Albert Auckland 1025 New Zealand |
08 Nov 1991 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Shattock, Shannon |
Schofield Barracks Hawaii Wahiawa 96786 United States |
08 Nov 1991 - |
Peter John Fell - Director
Appointment date: 08 Nov 1991
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Oct 2009
Mary Katherine Fell - Director
Appointment date: 08 Nov 1991
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 13 Oct 2009
Brennan Fell - Director
Appointment date: 14 Jul 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Nov 2015
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street