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Tree Fellas Limited

Type: NZ Limited Company (Ltd)
9429040394572
NZBN
105153
Company Number
Registered
Company Status
Current address
8 Kitson Place
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 19 May 2022

Tree Fellas Limited was started on 05 Mar 1979 and issued an NZ business number of 9429040394572. The registered LTD company has been managed by 2 directors: Stephen Alexander Thompson - an active director whose contract began on 20 Feb 1991,
Gregory James Kneebone - an active director whose contract began on 20 Feb 1991.
As stated in our database (last updated on 22 Mar 2024), this company registered 1 address: 8 Kitson Place, Saint Johns, Auckland, 1072 (types include: registered, physical).
Up until 19 May 2022, Tree Fellas Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address.
BizDb identified past names used by this company: from 01 Oct 1981 to 31 Aug 1994 they were called Thombone Treefellas Limited, from 05 Mar 1979 to 01 Oct 1981 they were called Thombone Enterprises Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Thompson, Catherine (an individual) located at Auckland 10.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Thompson, Stephen Alexander - located at Auckland 10.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Kneebone, Leila Borromeo, located at Glendowie, Auckland (an individual).

Addresses

Previous addresses

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2014 to 19 May 2022

Address: 151 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 08 Apr 2013 to 07 Apr 2014

Address: 8 Kitson Place, Mt Wellington, Auckland New Zealand

Physical address used from 15 Nov 1994 to 08 Apr 2013

Address: 8 Kitson Place, Mount Wellington New Zealand

Registered address used from 15 Nov 1994 to 08 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thompson, Catherine Auckland 10
Shares Allocation #2 Number of Shares: 400
Individual Thompson, Stephen Alexander Auckland 10
Shares Allocation #3 Number of Shares: 100
Individual Kneebone, Leila Borromeo Glendowie
Auckland
Shares Allocation #4 Number of Shares: 400
Individual Kneebone, Gregory James Glendowie

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Seth Alexander Beachhaven
Auckland
0626
New Zealand
Directors

Stephen Alexander Thompson - Director

Appointment date: 20 Feb 1991

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 18 Apr 2016


Gregory James Kneebone - Director

Appointment date: 20 Feb 1991

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Apr 2016

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