Feldwick Holdings Limited
Type: NZ Limited Company (Ltd)Feldwick Holdings Limited (issued a New Zealand Business Number of 9429039075352) was incorporated on 21 Aug 1991. 2 addresses are in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka had been their registered address, up until 06 Jul 2022. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Lunn, Ethan (an individual) located at R D 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lunn, Ethan (an individual) - located at R D 3, Cromwell. Next there is the third group of shareholders, share allotment (749 shares, 74.9%) belongs to 2 entities, namely:
Evans, Doreen Leslie, located at R D 3, Cromwell (an individual),
Lunn, Craig Andrew, located at R D 3, Cromwell (an individual). Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Lunn
R D 3, Cromwell, 9383
Address used since 03 May 2022
Rd 3, Cromwell, 9383
Address used since 04 Nov 2014 |
Director | 21 Aug 1991 - current |
|
Ross Eric Campbell
Rd 9, Invercargill, 9879
Address used since 09 Jun 2010 |
Director | 10 Nov 2009 - 31 Mar 2015 |
|
Rex Eion Pankhurst
Invercargill,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 01 Nov 2006 |
|
Wayne Douglas Shaw
Invercargill,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 01 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| 38 Mount Nicholas Avenue, Wanaka, 9305 | Registered & physical | 20 Sep 2021 - 06 Jul 2022 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 24 May 2019 - 20 Sep 2021 |
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 19 Aug 2013 - 24 May 2019 |
| Whk, 181 Spey Street, Invercargill | Physical & registered | 16 Jun 2010 - 19 Aug 2013 |
| Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill | Registered & physical | 22 May 2008 - 16 Jun 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 03 Nov 2006 - 22 May 2008 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical | 21 Feb 1992 - 03 Nov 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Ethan Individual |
R D 3 Cromwell 9383 |
27 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Ethan Individual |
R D 3 Cromwell 9383 |
27 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Doreen Leslie Individual |
R D 3 Cromwell 9383 |
03 Dec 2013 - current |
|
Lunn, Craig Andrew Individual |
R D 3 Cromwell 9383 |
21 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Craig Andrew Individual |
R D 3 Cromwell 9383 |
21 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pankhurst, Rex Eion Individual |
Invercargill |
21 Aug 1991 - 05 Jun 2007 |
|
Campbell, Ross Eric Individual |
Rd 9 Invercargill 9879 |
15 Jun 2011 - 01 Apr 2015 |
|
Pankhurst, Rex Eion Individual |
Invercargill |
21 Aug 1991 - 05 Jun 2007 |
|
Wilkes, Lawrence Ernest Individual |
Invercargill |
27 May 2004 - 03 Dec 2013 |
|
Pankhurst, Charlayne Theresa Individual |
Invercargill |
21 Aug 1991 - 05 Jun 2007 |
|
Campbell Insurance Brokers Limited Shareholder NZBN: 9429033052366 Company Number: 2044286 Entity |
15 Jun 2011 - 11 Apr 2012 | |
|
Ross Eric Campbell Director |
Rd 9 Invercargill 9879 |
15 Jun 2011 - 01 Apr 2015 |
|
Campbell Insurance Brokers Limited Shareholder NZBN: 9429033052366 Company Number: 2044286 Entity |
15 Jun 2011 - 11 Apr 2012 | |
|
Pankhurst, John Kenneth Individual |
Invercargill |
21 Aug 1991 - 05 Jun 2007 |
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