General information
The Featherston Tavern Limited
Type: NZ Limited Company (Ltd)9429039941978
New Zealand Business Number
243070
Company Number
Registered
Company Status
The Featherston Tavern Limited (issued a business number of 9429039941978) was launched on 14 May 1984. 3 addresses are in use by the company: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington 6011 had been their registered address, until 05 Jan 2015. 20 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 20 shares (100 per cent of shares), namely:
Scott, Elwyn Irene (an individual) located at Lower Hutt,
Scott, Russel Ian (an individual) located at Lower Hutt. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94b Upland Road, Kelburn, Wellington, 6012 | Physical & registered | 05 Jan 2015 |
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russel Ian Scott
Lower Hutt, Wellington, 5010
Address used since 14 Oct 2015 |
Director | 07 Aug 2000 - current |
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 May 2006 |
Director | 04 Feb 1997 - 08 Apr 2011 |
|
Martin Hugh Dalgleish
Karori, Wellington,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 01 Apr 2005 |
|
Helen Janina Holden
Hataitai, Wellington,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 10 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington 6011 | Registered & physical | 16 Dec 2009 - 05 Jan 2015 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered & physical | 13 Oct 2005 - 16 Dec 2009 |
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 31 Oct 2003 - 13 Oct 2005 |
| At The Offices Of K P M G, Level 4 Novell House, 89 The Terrace, Wellington | Physical | 13 Nov 2000 - 31 Oct 2003 |
| Kpmg Legal, Level 6, Kpmg Centre, 135 Victoria Street, Wellington | Physical | 13 Nov 2000 - 13 Nov 2000 |
| Kpmg Legal, Level 6, Kpmg Centre, 135 Victoria Street, Wellington | Registered | 13 Nov 2000 - 31 Oct 2003 |
| Level 6 Kpmg Centre, 135 Victoria Street, Wellington | Registered & physical | 04 Jul 2000 - 13 Nov 2000 |
| Morrison Kent, Level 16, 105 The Terrace, Wellington | Registered & physical | 12 Jun 2000 - 04 Jul 2000 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 16 Feb 1997 - 12 Jun 2000 |
| - | Physical | 19 Feb 1992 - 12 Jun 2000 |
| Hogg Young Cathie & Co, Ibm Centre, 155-161 The Terrace, Wellington | Registered | 29 Jan 1992 - 16 Feb 1997 |
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Elwyn Irene Individual |
Lower Hutt |
14 May 1984 - current |
|
Scott, Russel Ian Individual |
Lower Hutt |
14 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
14 May 1984 - 17 Dec 2014 | |
|
Shillson, David Peter Individual |
Seatoun Wellington |
14 May 1984 - 29 May 2006 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
14 May 1984 - 17 Dec 2014 |
Location
Companies nearby
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The Fourth Corner (wellington) Limited 94b Upland Road |
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|
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|
The Irish Pub Company (wellington) Limited 94b Upland Road |
|
Relk Management Limited 94b Upland Road |
|
The Whistling Sisters Beer Co Limited 94b Upland Road |