Felmic Pines Limited
Type: NZ Limited Company (Ltd)Felmic Pines Limited (issued an NZ business identifier of 9429038650628) was registered on 04 Aug 1994. 5 addresess are currently in use by the company: 79A Waiatarua Road, Remuera, Auckland, 1050 (type: postal, office). 14 Oaktree Avenue, Browns Bay, Auckland had been their registered address, until 31 Jul 1998. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Warner, Alan Chetter (an individual) located at Remuera, Auckland,
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Warner, Alan Chetter (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79a Waiatarua Road, Remuera, Auckland, 1050 | Registered & physical & service | 31 Jul 1998 |
| 79a Waiatarua Road, Remuera, Auckland, 1050 | Postal & office & delivery | 23 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Chetter Warner
Remuera, Auckland, 1050
Address used since 16 May 2016 |
Director | 04 Aug 1994 - current |
| 79a Waiatarua Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 14 Oaktree Avenue, Browns Bay, Auckland | Registered & physical | 31 Jul 1998 - 31 Jul 1998 |
| 14 Oaktree Avenue, Browns Bay | Physical | 04 Aug 1994 - 31 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Alan Chetter Individual |
Remuera Auckland |
04 Aug 1994 - current |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
04 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Alan Chetter Individual |
Remuera Auckland |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Shelley Margaret Individual |
Browns Bay |
03 May 2004 - 03 May 2004 |
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