General information
Featherston Freeholds Limited
Type: NZ Limited Company (Ltd)9429037188504
New Zealand Business Number
1051493
Company Number
Registered
Company Status
Featherston Freeholds Limited (issued a business number of 9429037188504) was registered on 18 Aug 2000. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Waypac International Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 19 Jun 2004 - current |
|
Rebecca Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 19 Jun 2004 - current |
|
Rebecca Tai Pang Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 19 Jun 2004 - current |
|
David Pak Wai Chan
Remuera, Auckland, 1050
Address used since 19 Jun 2004 |
Director | 19 Jun 2004 - current |
|
Patrick Gerard Thomas Sheehan
Lower Hutt,
Address used since 13 Oct 2003 |
Director | 21 May 2003 - 19 Jun 2004 |
|
Richard John Clark
Lower Hutt,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 21 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 14 Aug 2013 - 31 Mar 2014 |
| C/- Pieter Holl & Associates Limited, Level 4, 52 Swanson Street, Auckland, 1142 | Registered & physical | 21 Sep 2012 - 14 Aug 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 15 May 2007 - 21 Sep 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 20 Jun 2005 - 15 May 2007 |
| The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 18 Aug 2000 - 20 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waypac International Holdings Limited Shareholder NZBN: 9429039246752 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Richard John Individual |
Lower Hutt |
05 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |