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General information

Felton Management Limited

Type: NZ Limited Company (Ltd)
9429038209505
New Zealand Business Number
832268
Company Number
Registered
Company Status

Felton Management Limited (issued an NZ business identifier of 9429038209505) was launched on 25 Oct 1996. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, until 28 Aug 2020. Felton Management Limited used more aliases, namely: Business Trading Services Limited from 25 Oct 1996 to 12 Feb 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Felton, Jared Glyn (an individual) located at Rd 6, Omaha postcode 0986. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Felton, Glyn Raymond (an individual) - located at Rd 6, Omaha. Businesscheck's data was updated on 05 Jun 2025.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Physical & registered & service 28 Aug 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Glyn Raymond Felton
Rd 6, Omaha, 0986
Address used since 25 Nov 2021
Takapuna, Auckland, 0622
Address used since 30 Aug 2016
Director 14 Jan 1997 - current
Jared Glyn Felton
Rd 6, Omaha, 0986
Address used since 21 Aug 2024
Director 21 Aug 2024 - current
Navin Chhotu Hira
Royal Heights,
Address used since 25 Oct 1996
Director 25 Oct 1996 - 14 Jan 1997
Stephen Arden Swainston
R D 3, Drury,
Address used since 25 Oct 1996
Director 25 Oct 1996 - 14 Jan 1997
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 07 Sep 2016 - 28 Aug 2020
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 12 May 2005 - 07 Sep 2016
Little Bushy Bay, Rd 1, Waiheke Island Physical 01 Oct 2001 - 01 Oct 2001
Same As Registered Office Physical 01 Oct 2001 - 12 May 2005
Little Bushy Bay, Rd 1, Waiheke Island Registered 30 Sep 2000 - 12 May 2005
130 Main Highway, Ellerslie Registered 11 Apr 2000 - 30 Sep 2000
130 Main Highway, Ellerslie Physical 01 Mar 1997 - 01 Oct 2001
130 Main Highway, Ellerslie Registered 01 Mar 1997 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Felton, Jared Glyn
Individual 		Rd 6
Omaha
0986 		21 Aug 2024 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Felton, Glyn Raymond
Individual 		Rd 6
Omaha
0986 		25 Oct 1996 - current
Location
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