General information

Fealty Limited

Type: NZ Limited Company (Ltd)
9429035532392
New Zealand Business Number
1484392
Company Number
Registered
Company Status
087639533
GST Number
M699945 - Professional, Scientific And Technical Services Nec K641915 - Financial Service Nec
Industry classification codes with description

Fealty Limited (issued an NZ business identifier of 9429035532392) was registered on 25 Mar 2004. 6 addresess are in use by the company: 325A Featherston Street, Palmerston North, Palmerston North, 4410 (type: service, registered). 31 Dale Road, Raumati South, Paraparaumu had been their physical address, up until 12 Apr 2022. Fealty Limited used other names, namely: Mobile Language Limited from 25 Mar 2004 to 28 Jan 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcgechan, Bruce Andrew (an individual) located at Palmerston North, Palmerston North postcode 4410. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Devine, Geoffrey Mervyn (an individual) - located at Milford, Auckland,
Mcgechan, Bruce Andrew (an individual) - located at Palmerston North, Palmerston North. "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Fealty Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Floor 3, 88 The Terrace, Wellington Central, Wellington, 6011 Office 15 Jul 2019
Dx Box Sp23501, 90 The Terrace, Wellington, 6011 Postal 15 Jul 2019
188 Main Road North, Otaihanga, Paraparaumu, 5036 Registered & physical & service 12 Apr 2022
325a Featherston Street, Palmerston North, Palmerston North, 4410 Registered 23 Feb 2023
Contact info
64 4 4996843
Phone (Phone)
https://mcgechan.co.nz/
Website
Directors
Name and Address Role Period
Bruce Andrew Mcgechan
Palmerston North, Palmerston North, 4410
Address used since 15 Feb 2023
Otaihanga, Paraparaumu, 5036
Address used since 04 Apr 2022
Raumati South, Paraparaumu, 5032
Address used since 19 Mar 2019
Otaihanga, Paraparaumu, 5036
Address used since 15 Mar 2017
Director 25 Mar 2004 - current
Addresses
Other active addresses
Type Used since
325a Featherston Street, Palmerston North, Palmerston North, 4410 Registered 23 Feb 2023
325a Featherston Street, Palmerston North, Palmerston North, 4410 Service 21 Mar 2023
Principal place of activity
Floor 3, 88 The Terrace , Wellington Central , Wellington , 6011
Previous address Type Period
31 Dale Road, Raumati South, Paraparaumu, 5032 Physical 20 Mar 2020 - 12 Apr 2022
31 Dale Road, Raumati South, Paraparaumu, 5032 Registered 27 Mar 2019 - 12 Apr 2022
188 Main Road, Otaihanga, Paraparaumu, 5036 Registered 23 Mar 2017 - 27 Mar 2019
8b Sainsbury Road, Fernhill, Queenstown, 9300 Registered 04 Apr 2014 - 23 Mar 2017
188 Main Road, Otaihanga, Paraparaumu, 5036 Registered 17 Feb 2011 - 04 Apr 2014
188 Main Road, Otaihanga, Paraparaumu, 5036 Physical 17 Feb 2011 - 20 Mar 2020
39a The Dunes, Cromwell 9310 Registered & physical 01 Apr 2010 - 17 Feb 2011
Rapid No 136 Oliver Road, Tarras Registered & physical 29 Mar 2006 - 01 Apr 2010
8 Archilles Place, Wanaka Physical & registered 23 Nov 2004 - 29 Mar 2006
7 Jasper Avenue, Three Kings, Auckland Registered & physical 25 Mar 2004 - 23 Nov 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgechan, Bruce Andrew
Individual
Palmerston North
Palmerston North
4410
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Devine, Geoffrey Mervyn
Individual
Milford
Auckland
25 Mar 2004 - current
Mcgechan, Bruce Andrew
Individual
Palmerston North
Palmerston North
4410
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcgechan, Natasha Livinnia
Individual
Cromwell
25 Mar 2004 - 27 Jun 2010
Location
Companies nearby
Similar companies
Earthscape Design Limited
8 Wedgewood Grove
Archwaybay Trading Limited
20a Kaka Road
The New Deal Company Limited
2 Huia Road
Pharma Decisions Limited
283 Ngarara Road
Bhs Solutions Limited
5 Glen Road
Tj Wilkinson Limited
4 Te Puni Grove