Felton Properties Limited

Felton Properties Limited, a registered company, was incorporated on 01 Nov 1965. 9429040646886 is the business number it was issued. This company has been managed by 8 directors: Ian Arthur Davies - an active director whose contract began on 03 Oct 1989,
John Edward Fitzgerald - an active director whose contract began on 24 Aug 1995,
Colleen Michelle O'connor - an active director whose contract began on 22 Oct 1999,
Annette Maree Balsillie - an active director whose contract began on 30 Apr 2007,
Peter Mark Davies - an active director whose contract began on 26 Jun 2018.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Felton Properties Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their physical address up until 03 Nov 2014.
A total of 92000 shares are allotted to 7 shareholders (4 groups). The first group consists of 23000 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 23000 shares (25 per cent). Finally there is the 3rd share allotment (23000 shares 25 per cent) made up of 3 entities.

Previous addresses

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 21 Jun 2006 to 03 Nov 2014

Address: 103 Felton Mathew Avenue, Glen Innes, Auckland

Physical address used from 05 Oct 1995 to 21 Jun 2006

Address: 103 Felton Mathew Ave, Glen Innes, Auckland

Registered address used from 05 Oct 1995 to 21 Jun 2006

Previous Shareholders

Ian Arthur Davies - Director

Appointment date: 03 Oct 1989

John Edward Fitzgerald - Director

Appointment date: 24 Aug 1995

Colleen Michelle O'connor - Director

Appointment date: 22 Oct 1999

Annette Maree Balsillie - Director

Appointment date: 30 Apr 2007

Peter Mark Davies - Director

Appointment date: 26 Jun 2018

Alistar John Ward - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 20 Aug 2001

Maxwell Alfred Davies - Director (Inactive)

Appointment date: 03 Oct 1989

Termination date: 18 Aug 1995

Nance Mavis Davies - Director (Inactive)

Appointment date: 03 Oct 1989

Termination date: 01 Aug 1994