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Feldwick Holdings Limited

Type: NZ Limited Company (Ltd)
9429039075352
NZBN
517695
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 06 Jul 2022

Feldwick Holdings Limited was registered on 21 Aug 1991 and issued a New Zealand Business Number of 9429039075352. The registered LTD company has been managed by 5 directors: Ethan Lunn - an active director whose contract began on 18 Oct 2024,
Craig Andrew Lunn - an inactive director whose contract began on 21 Aug 1991 and was terminated on 29 Nov 2024,
Ross Eric Campbell - an inactive director whose contract began on 10 Nov 2009 and was terminated on 31 Mar 2015,
Rex Eion Pankhurst - an inactive director whose contract began on 21 Aug 1991 and was terminated on 01 Nov 2006,
Wayne Douglas Shaw - an inactive director whose contract began on 21 Aug 1991 and was terminated on 01 Jun 1999.
According to BizDb's data (last updated on 26 May 2025), the company filed 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (types include: registered, physical).
Up until 06 Jul 2022, Feldwick Holdings Limited had been using 38 Mount Nicholas Avenue, Wanaka as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Ethan Lunn Family Trust (an other) located at Jacks Point, Queenstown postcode 9371,
Lunn, Ethan (an individual) located at Jacks Point, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lunn, Ethan - located at Jacks Point, Queenstown. Feldwick Holdings Limited has been categorised as "Insurance broking service" (business classification K642040).

Addresses

Previous addresses

Address: 38 Mount Nicholas Avenue, Wanaka, 9305 New Zealand

Registered & physical address used from 20 Sep 2021 to 06 Jul 2022

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 24 May 2019 to 20 Sep 2021

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 19 Aug 2013 to 24 May 2019

Address: Whk, 181 Spey Street, Invercargill New Zealand

Physical & registered address used from 16 Jun 2010 to 19 Aug 2013

Address: Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill

Registered & physical address used from 22 May 2008 to 16 Jun 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 03 Nov 2006 to 22 May 2008

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical address used from 21 Feb 1992 to 03 Nov 2006

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
https://feldwick.co.nz/
05 May 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Other (Other) Ethan Lunn Family Trust Jacks Point
Queenstown
9371
New Zealand
Individual Lunn, Ethan Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lunn, Ethan Jacks Point
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ethan Lunn Family Trust Jacks Point
Queenstown
9371
New Zealand
Individual Evans, Doreen Leslie R D 3
Cromwell
9383
New Zealand
Individual Lunn, Ethan R D 3
Cromwell
9383
New Zealand
Individual Evans, Doreen Leslie Rd 3
Cromwell
9383
New Zealand
Individual Lunn, Craig Andrew R D 3
Cromwell
9383
New Zealand
Individual Lunn, Craig Andrew Rd 3
Cromwell
9383
New Zealand
Individual Lunn, Craig Andrew R D 3
Cromwell
9383
New Zealand
Individual Pankhurst, Rex Eion Invercargill
Individual Campbell, Ross Eric Rd 9
Invercargill
9879
New Zealand
Individual Pankhurst, Rex Eion Invercargill
Individual Wilkes, Lawrence Ernest Invercargill

New Zealand
Individual Pankhurst, Charlayne Theresa Invercargill
Entity Campbell Insurance Brokers Limited
Shareholder NZBN: 9429033052366
Company Number: 2044286
Director Ross Eric Campbell Rd 9
Invercargill
9879
New Zealand
Entity Campbell Insurance Brokers Limited
Shareholder NZBN: 9429033052366
Company Number: 2044286
Individual Pankhurst, John Kenneth Invercargill
Directors

Ethan Lunn - Director

Appointment date: 18 Oct 2024

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 18 Oct 2024


Craig Andrew Lunn - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 29 Nov 2024

Address: R D 3, Cromwell, 9383 New Zealand

Address used since 03 May 2022

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 04 Nov 2014


Ross Eric Campbell - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 31 Mar 2015

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 09 Jun 2010


Rex Eion Pankhurst - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 01 Nov 2006

Address: Invercargill,

Address used since 21 Aug 1991


Wayne Douglas Shaw - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 01 Jun 1999

Address: Invercargill,

Address used since 21 Aug 1991

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