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Feisst Group Limited

Type: NZ Limited Company (Ltd)
9429045865671
NZBN
6189668
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 07 Dec 2016
Po Box 929
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 15 Aug 2023
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Office & delivery address used since 15 Aug 2023

Feisst Group Limited was incorporated on 07 Dec 2016 and issued a number of 9429045865671. This registered LTD company has been supervised by 1 director, named Marcus Murray Feisst - an active director whose contract began on 07 Dec 2016.
As stated in our database (updated on 01 Apr 2024), this company uses 1 address: Po Box 929, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
A total of 1245508 shares are allotted to 7 groups (10 shareholders in total). When considering the first group, 24579 shares are held by 1 entity, namely:
Robinson, Darcy Paul (an individual) located at Rd 1, Ngaruawahia postcode 3791.
The second group consists of 1 shareholder, holds 1.68% shares (exactly 20929 shares) and includes
Burgess, Grant James - located at Rd 5, Karamu.
The third share allotment (60000 shares, 4.82%) belongs to 3 entities, namely:
Asco Legal Trustees Limited, located at Mellons Bay, Auckland (an entity),
Taylor, Kelly Fiona, located at Rd 1, Taupiri (an individual),
Taylor, Murray Charles, located at Rd 1, Taupiri (an individual). Feisst Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 1245508

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24579
Individual Robinson, Darcy Paul Rd 1
Ngaruawahia
3791
New Zealand
Shares Allocation #2 Number of Shares: 20929
Individual Burgess, Grant James Rd 5
Karamu
3285
New Zealand
Shares Allocation #3 Number of Shares: 60000
Entity (NZ Limited Company) Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Mellons Bay
Auckland
2014
New Zealand
Individual Taylor, Kelly Fiona Rd 1
Taupiri
3791
New Zealand
Individual Taylor, Murray Charles Rd 1
Taupiri
3791
New Zealand
Shares Allocation #4 Number of Shares: 60000
Individual Taylor, Murray Charles Rd 1
Taupiri
3791
New Zealand
Shares Allocation #5 Number of Shares: 180000
Individual Paull, Jarrod Stefan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 20000
Director Feisst, Marcus Murray Rd 8
Hamilton
3288
New Zealand
Shares Allocation #7 Number of Shares: 880000
Individual Wallbank, Olivia Margaret Ohaupo
3803
New Zealand
Director Feisst, Marcus Murray Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archer, Stuart Dinsdale
Hamilton
3204
New Zealand
Directors

Marcus Murray Feisst - Director

Appointment date: 07 Dec 2016

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 09 Mar 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Dec 2016

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