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The Featherston Tavern Limited

Type: NZ Limited Company (Ltd)
9429039941978
NZBN
243070
Company Number
Registered
Company Status
Current address
94b Upland Road
Kelburn
Wellington 6012
New Zealand
Physical & registered address used since 05 Jan 2015
Floor 1, 326 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 14 Dec 2022

The Featherston Tavern Limited, a registered company, was registered on 14 May 1984. 9429039941978 is the NZ business identifier it was issued. The company has been run by 4 directors: Russel Ian Scott - an active director whose contract started on 07 Aug 2000,
David Peter Shillson - an inactive director whose contract started on 04 Feb 1997 and was terminated on 08 Apr 2011,
Martin Hugh Dalgleish - an inactive director whose contract started on 04 Jun 2004 and was terminated on 01 Apr 2005,
Helen Janina Holden - an inactive director whose contract started on 18 Oct 1991 and was terminated on 10 Nov 1995.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
The Featherston Tavern Limited had been using At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington 6011 as their registered address up to 05 Jan 2015.
All shares (20 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Scott, Elwyn Irene (an individual) located at Lower Hutt,
Scott, Russel Ian (an individual) located at Lower Hutt.

Addresses

Previous addresses

Address #1: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 16 Dec 2009 to 05 Jan 2015

Address #2: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Registered & physical address used from 13 Oct 2005 to 16 Dec 2009

Address #3: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Physical & registered address used from 31 Oct 2003 to 13 Oct 2005

Address #4: At The Offices Of K P M G, Level 4 Novell House, 89 The Terrace, Wellington

Physical address used from 13 Nov 2000 to 31 Oct 2003

Address #5: Kpmg Legal, Level 6, Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address #6: Kpmg Legal, Level 6, Kpmg Centre, 135 Victoria Street, Wellington

Registered address used from 13 Nov 2000 to 31 Oct 2003

Address #7: Level 6 Kpmg Centre, 135 Victoria Street, Wellington

Registered & physical address used from 04 Jul 2000 to 13 Nov 2000

Address #8: Morrison Kent, Level 16, 105 The Terrace, Wellington

Registered & physical address used from 12 Jun 2000 to 04 Jul 2000

Address #9: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 16 Feb 1997 to 12 Jun 2000

Address #10: -

Physical address used from 19 Feb 1992 to 12 Jun 2000

Address #11: Hogg Young Cathie & Co, Ibm Centre, 155-161 The Terrace, Wellington

Registered address used from 29 Jan 1992 to 16 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Scott, Elwyn Irene Lower Hutt
Individual Scott, Russel Ian Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Shillson, David Peter Seatoun
Wellington
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Russel Ian Scott - Director

Appointment date: 07 Aug 2000

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 14 Oct 2015


David Peter Shillson - Director (Inactive)

Appointment date: 04 Feb 1997

Termination date: 08 Apr 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 May 2006


Martin Hugh Dalgleish - Director (Inactive)

Appointment date: 04 Jun 2004

Termination date: 01 Apr 2005

Address: Karori, Wellington,

Address used since 04 Jun 2004


Helen Janina Holden - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 10 Nov 1995

Address: Hataitai, Wellington,

Address used since 18 Oct 1991