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Fells Hotels Limited

Type: NZ Limited Company (Ltd)
9429040138053
NZBN
180344
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
1274 Eruera Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 21 Oct 2015
Nairn Fisher Ltd
P O Box 1440
Rotorua 3010
New Zealand
Postal address used since 03 Apr 2019
1274 Eruera Street
Rotorua 3010
New Zealand
Office & delivery address used since 03 Apr 2019

Fells Hotels Limited was launched on 30 May 1957 and issued an NZ business identifier of 9429040138053. The registered LTD company has been managed by 9 directors: John Fell - an active director whose contract started on 04 Mar 1999,
Brenda Alfeld - an active director whose contract started on 21 Aug 2014,
Patrick Fell - an active director whose contract started on 01 Sep 2014,
Paul Reginald Fell - an inactive director whose contract started on 25 Sep 2014 and was terminated on 13 Oct 2020,
Peter Fell - an inactive director whose contract started on 12 Sep 2014 and was terminated on 02 Oct 2018.
According to BizDb's data (last updated on 18 Mar 2024), the company filed 1 address: Nairn Fisher Ltd, P O Box 1440, Rotorua, 3010 (types include: postal, office).
Until 21 Oct 2015, Fells Hotels Limited had been using 1268 Arawa Street, Rotorua as their registered address.
BizDb identified more names for the company: from 30 May 1957 to 20 Apr 1978 they were named Murupara Hotel Limited.
A total of 151000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 37750 shares are held by 1 entity, namely:
Fell, Peter (an individual) located at Serdang Raya 4330 Seri Kembangan, Selangor.
The second group consists of 1 shareholder, holds 25% shares (exactly 37750 shares) and includes
Fell, Patrick - located at Birkenhead, Auckland.
The 3rd share allocation (37750 shares, 25%) belongs to 1 entity, namely:
Alfeld, Brenda, located at Ohope, Whakatane (an individual). Fells Hotels Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Principal place of activity

1274 Eruera Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1268 Arawa Street, Rotorua New Zealand

Registered address used from 22 Apr 2002 to 21 Oct 2015

Address #2: Same As Registered Office Address New Zealand

Physical address used from 12 May 1999 to 12 May 1999

Address #3: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 12 May 1999 to 22 Apr 2002

Address #4: C/o Davis And O'connell, Pakes Building, 269 Tutanekai Street, Rotorua

Registered address used from 15 May 1996 to 12 May 1999

Address #5: -

Physical address used from 17 Feb 1992 to 12 May 1999

Contact info
64 7 3126312
03 Apr 2019 Phone
robinandbren@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 151000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37750
Individual Fell, Peter Serdang Raya 4330 Seri Kembangan
Selangor

Malaysia
Shares Allocation #2 Number of Shares: 37750
Individual Fell, Patrick Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 37750
Individual Alfeld, Brenda Ohope
Whakatane
3121
New Zealand
Shares Allocation #4 Number of Shares: 37750
Individual Fell, John Whakatane

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fell, Aileen C Murupara
Other Estate Of Reginald Fell
Individual Fell, Paul Reginald Murupara
Other Null - Estate Of Reginald Fell
Directors

John Fell - Director

Appointment date: 04 Mar 1999

Address: Whakatane, 3120 New Zealand

Address used since 05 Apr 2016


Brenda Alfeld - Director

Appointment date: 21 Aug 2014

Address: Ohope, 3121 New Zealand

Address used since 18 Apr 2018

Address: Ohope, 3121 New Zealand

Address used since 30 Nov 2014


Patrick Fell - Director

Appointment date: 01 Sep 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2014


Paul Reginald Fell - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 13 Oct 2020

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 06 Apr 2015


Peter Fell - Director (Inactive)

Appointment date: 12 Sep 2014

Termination date: 02 Oct 2018

Address: Serdang Raya 4330 Seri Kembangan, Selangor, Malaysia

Address used since 12 Sep 2014


Patrick Fell - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 26 Sep 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 27 Aug 2014


Paul Reginald Fell - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 09 Sep 2014

Address: Murupara,

Address used since 04 Mar 1999


Aileen Constance Fell - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 12 Mar 2005

Address: Murupara,

Address used since 04 Mar 1999


Reginald E Fell - Director (Inactive)

Appointment date: 24 Jun 1976

Termination date: 04 Mar 1999

Address: Murupara,

Address used since 24 Jun 1976

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