General information
Fellrock Developments Limited
Type: NZ Limited Company (Ltd)9429038882555
New Zealand Business Number
577706
Company Number
Registered
Company Status
Fellrock Developments Limited (issued an NZBN of 9429038882555) was launched on 03 Feb 1993. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 3000 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 2 shares (0.07% of shares), namely:
Reelick, Melania Maria (an individual) located at Ararimu, R D 3, Drury, Auckland. When considering the second group, a total of 1 shareholder holds 33.27% of all shares (998 shares); it includes
Sayers, Maria Antoinette (an individual) - located at Rd 3, Drury. Next there is the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Sayers, Maria Antoinette, located at Rd 3, Drury (an individual). Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Anthony Sayers
Rd 3, Drury, 2579
Address used since 28 Jun 2016 |
Director | 08 Mar 1993 - current |
|
John Matthias Reelick
Tuakau, Auckland, 1140
Address used since 28 Jun 2016 |
Director | 08 Mar 1993 - current |
|
Johannes Canisius Marie Reelick
Ararimu, R D 3, Drury, Auckland,
Address used since 23 Jun 2004 |
Director | 08 Mar 1993 - 07 Dec 2011 |
|
Maria Antoinette Sayers
Remuera, Auckland,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 15 Nov 1996 |
|
Barry Stephen
Glenfield, Auckland,
Address used since 02 Feb 1993 |
Director | 02 Feb 1993 - 08 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 30 Jun 2004 - 19 Dec 2016 |
| Same As Registered Office Address | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Level 8 Westpac Trust Tower, 120 Albert St, Auckland | Physical | 27 Jun 2001 - 30 Jun 2004 |
| Level 7, Westpac Tower, 120 Albert Street, Auckland | Physical | 27 Jun 2001 - 27 Jun 2001 |
| P O Box 2219, Auckland, , Aaaah8aakaaav/xaah | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Bollard Road, Tuakau | Registered | 15 Jul 1999 - 30 Jun 2004 |
| 207 Merton Road, Glen Innes, Auckland | Physical | 15 Jul 1999 - 27 Jun 2001 |
| 207 Merton Road, Glen Innes, Auckland | Registered | 04 Jul 1997 - 15 Jul 1999 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 15 Mar 1993 - 04 Jul 1997 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reelick, Melania Maria Individual |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Maria Antoinette Individual |
Rd 3 Drury 2579 |
03 Feb 1993 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Maria Antoinette Individual |
Rd 3 Drury 2579 |
03 Feb 1993 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reelick, John Matthias Individual |
Tuakau Tuakau 2121 |
08 Jul 2004 - current |
Shares Allocation #5 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Reelick, John Matthias Individual |
Tuakau Tuakau 2121 |
08 Jul 2004 - current |
|
O'shaughnessy, Alison Individual |
Tuakau Tuakau 2121 |
23 Jun 2004 - current |
Shares Allocation #6 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Maria Antoinette Individual |
Rd 3 Drury 2579 |
03 Feb 1993 - current |
|
Mckay, Colin Individual |
Mission Bay Auckland 1071 |
08 Jul 2004 - current |
|
Sayers, James Anthony Individual |
Rd 3 Drury 2579 |
03 Feb 1993 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shaughnessy, Alison Individual |
Tuakau Tuakau 2121 |
23 Jun 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, James Anthony Individual |
Rd 3 Drury 2579 |
03 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reelick, Johannes Canisius Marie Individual |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - 02 Jun 2023 |
|
Reelick, Johannes Canisius Marie Individual |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - 02 Jun 2023 |
|
Reelick, Johannes Canisius Marie Individual |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - 02 Jun 2023 |
|
Reelick, Johannes Canisius Marie Individual |
Ararimu, R D 3 Drury, Auckland |
23 Jun 2004 - 02 Jun 2023 |
|
Reelick, Melania Individual |
Karikari Peninsula Far North |
23 Jun 2004 - 23 Jun 2004 |
|
O'shaughnessy, Alan Patrick Individual |
Tuakau Tuakau 2121 |
23 Jun 2004 - 11 Dec 2017 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |