General information
Felham Enterprises Limited
Type: NZ Limited Company (Ltd)9429038081897
New Zealand Business Number
858588
Company Number
Registered
Company Status
Felham Enterprises Limited (issued a business number of 9429038081897) was registered on 20 May 1997. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 20 Jan 2014. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Jan 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 23 Dec 2009 - current |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, Nsw, 2039
Address used since 11 Dec 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Dec 2018 - current |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 23 Dec 2009 - 11 Dec 2018 |
|
Helen Dorothy Golding
1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle Nsw, 2039
Address used since 25 Aug 2015
20 Bond Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2015 - 11 Dec 2018 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 19 Apr 2012 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 21 May 1997 |
Director | 21 May 1997 - 27 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Aug 2003 - 20 Jan 2014 |
| Bell Gully, Level 22, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 30 May 2003 - 16 Aug 2003 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 11 Apr 2000 - 16 Aug 2003 |
| Level 12, 132-138 Quay Street, Auckland | Physical | 25 May 1999 - 30 May 2003 |
| Level 11, 148 Quay Street, Auckland | Registered | 25 May 1999 - 11 Apr 2000 |
| Level 11, 148 Quay Street, Auckland | Physical | 25 May 1999 - 25 May 1999 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 03 Aug 1998 - 25 May 1999 |
| Level 11, 48 Quay Street, Auckland | Registered | 03 Aug 1998 - 25 May 1999 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 18 Jul 1997 - 03 Aug 1998 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
December
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Graeme Richard Individual |
Glendowie Auckland |
20 May 1997 - current |
Location
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