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Feldspar Associates Limited

Type: NZ Limited Company (Ltd)
9429042387992
NZBN
6013030
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 12 Jun 2018

Feldspar Associates Limited, a registered company, was started on 15 Jun 2016. 9429042387992 is the NZ business number it was issued. "Management services nec" (business classification M696297) is how the company is classified. The company has been managed by 3 directors: Jonathan Robert Melville Riley - an active director whose contract started on 15 Jun 2016,
David John Booth - an active director whose contract started on 15 Jun 2016,
Mark Jonathon Hawthorne Todd - an active director whose contract started on 17 Aug 2022.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Feldspar Associates Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address up until 12 Jun 2018.
A total of 200 shares are allocated to 10 shareholders (7 groups). The first group is comprised of 81 shares (40.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 30 shares (15%). Finally we have the next share allocation (81 shares 40.5%) made up of 2 entities.

Addresses

Previous addresses

Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Jan 2018 to 12 Jun 2018

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Jun 2016 to 09 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 81
Entity (NZ Limited Company) Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Dunedin
9016
New Zealand
Individual Booth, Rochelle Andrea Saint Clair
Dunedin
9012
New Zealand
Director Booth, David John Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Todd, Mark Jonathon Hawthorne Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 81
Director Riley, Jonathan Robert Melville Saint Clair
Dunedin
9012
New Zealand
Individual Riley, Penelope Jane Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Booth, Rochelle Andrea Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Booth, David John Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Riley, Penelope Jane Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #7 Number of Shares: 2
Director Riley, Jonathan Robert Melville Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todd, Mark Jonathan Hawthorne Saint Clair
Dunedin
9012
New Zealand
Directors

Jonathan Robert Melville Riley - Director

Appointment date: 15 Jun 2016

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 15 Jun 2016


David John Booth - Director

Appointment date: 15 Jun 2016

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 15 Jun 2016


Mark Jonathon Hawthorne Todd - Director

Appointment date: 17 Aug 2022

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 17 Aug 2022

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