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Peter Fell Limited

Type: NZ Limited Company (Ltd)
9429039035554
NZBN
529979
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 996
Individual Fell, Mary Katherine Pt Chevalier
Auckland, (pj & Mk Fell Trust)
1022
New Zealand
Individual Schnauer, Murray Lawrence Pt Chevalier
Auckland, (pj & Mk Fell Trust)
1022
New Zealand
Individual Fell, Peter John Pt Chevalier
Auckland, (pj & Mk Fell Trust)
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fell, Peter John Pt Chevalier
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fell, Mary Katherine Pt Chevalier
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fell, Brennan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Shattock, Shannon Schofield Barracks
Hawaii Wahiawa
96786
United States
Directors

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

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