Feisst Electrical Limited, a registered company, was started on 12 Aug 1988. 9429039425874 is the number it was issued. This company has been supervised by 3 directors: Marcus Murray Feisst - an active director whose contract started on 23 Jun 2010,
Wendy Marilyn Feisst - an inactive director whose contract started on 12 Aug 1988 and was terminated on 05 Dec 2013,
Douglas Murray Feisst - an inactive director whose contract started on 12 Aug 1988 and was terminated on 05 Dec 2013.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra St, Hamilton, 3204 (types include: registered, physical).
Feisst Electrical Limited had been using Unit 12, 21 Railside Place, Hamilton as their physical address until 09 Feb 2017.
One entity owns all company shares (exactly 5000 shares) - Feisst Group Limited - located at 3204, 85 Alexandra Street, Hamilton.
Previous addresses
Address #1: Unit 12, 21 Railside Place, Hamilton New Zealand
Physical & registered address used from 16 Feb 2007 to 09 Feb 2017
Address #2: 258 Matangi Road, Rd4, Hamilton
Registered & physical address used from 08 May 2005 to 16 Feb 2007
Address #3: 72 Enderley Avenue, Hamilton
Physical & registered address used from 08 Apr 1997 to 08 May 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Feisst Group Limited Shareholder NZBN: 9429045865671 |
85 Alexandra Street Hamilton 3204 New Zealand |
31 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paull, Jarrod Stefan |
Hamilton East Hamilton 3216 New Zealand |
11 Oct 2018 - 24 Mar 2021 |
Individual | Feisst, Douglas Murray |
R D 4 Hamilton New Zealand |
11 May 2004 - 18 Dec 2013 |
Director | Feisst, Marcus Murray |
Rd 8 Hamilton 3288 New Zealand |
11 Oct 2018 - 24 Mar 2021 |
Individual | Feisst, Douglas Murray |
R D 4 Hamilton New Zealand |
03 May 2005 - 18 Dec 2013 |
Individual | Arhcer, Stuart |
Dinsdale Hamilton 3204 New Zealand |
11 Oct 2018 - 24 Mar 2021 |
Individual | Feisst, Wendy Marilyn |
R D 4 Hamilton New Zealand |
03 May 2005 - 18 Dec 2013 |
Individual | Feisst, Wendy Marilyn |
R D 4 Hamilton New Zealand |
11 May 2004 - 18 Dec 2013 |
Individual | Ryan, James Peter |
Morrinsville |
03 May 2005 - 28 Nov 2007 |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
30 Jul 2010 - 06 Jul 2012 | |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
30 Jul 2010 - 06 Jul 2012 | |
Individual | Paull, Jarrod Stefan |
Hamilton East Hamilton 3216 New Zealand |
14 Apr 2014 - 31 Jan 2017 |
Individual | Wallbank, Olivia Margaret |
Ohaupo Ohaupo 3803 New Zealand |
20 Apr 2016 - 31 Jan 2017 |
Individual | Feisst, Marcus Murray |
Flagstaff Hamilton 3210 New Zealand |
07 Aug 2006 - 31 Jan 2017 |
Ultimate Holding Company
Marcus Murray Feisst - Director
Appointment date: 23 Jun 2010
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 09 Mar 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Apr 2014
Wendy Marilyn Feisst - Director (Inactive)
Appointment date: 12 Aug 1988
Termination date: 05 Dec 2013
Address: R D 4, Hamilton,
Address used since 11 May 2004
Douglas Murray Feisst - Director (Inactive)
Appointment date: 12 Aug 1988
Termination date: 05 Dec 2013
Address: R D 4, Hamilton,
Address used since 11 May 2004
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