General information

Tree Fellas Limited

Type: NZ Limited Company (Ltd)
9429040394572
New Zealand Business Number
105153
Company Number
Registered
Company Status

Tree Fellas Limited (issued an NZBN of 9429040394572) was incorporated on 05 Mar 1979. 2 addresses are in use by the company: 8 Kitson Place, Saint Johns, Auckland, 1072 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their registered address, up until 19 May 2022. Tree Fellas Limited used other aliases, namely: Thombone Treefellas Limited from 01 Oct 1981 to 31 Aug 1994, Thombone Enterprises Limited (05 Mar 1979 to 01 Oct 1981). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Thompson, Catherine (an individual) located at Auckland 10. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Thompson, Stephen Alexander (an individual) - located at Auckland 10. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Kneebone, Leila Borromeo, located at Glendowie, Auckland (an individual). Our data was updated on 22 Mar 2024.

Current address Type Used since
8 Kitson Place, Saint Johns, Auckland, 1072 Registered & physical & service 19 May 2022
Directors
Name and Address Role Period
Stephen Alexander Thompson
Beach Haven, Auckland, 0626
Address used since 18 Apr 2016
Director 20 Feb 1991 - current
Gregory James Kneebone
Glendowie, Auckland, 1071
Address used since 18 Apr 2016
Director 20 Feb 1991 - current
Addresses
Previous address Type Period
111 Newton Road, Eden Terrace, Auckland, 1010 Registered & physical 07 Apr 2014 - 19 May 2022
151 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 08 Apr 2013 - 07 Apr 2014
8 Kitson Place, Mt Wellington, Auckland Physical 15 Nov 1994 - 08 Apr 2013
8 Kitson Place, Mount Wellington Registered 15 Nov 1994 - 08 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thompson, Catherine
Individual
Auckland 10
05 Mar 1979 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Thompson, Stephen Alexander
Individual
Auckland 10
05 Mar 1979 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kneebone, Leila Borromeo
Individual
Glendowie
Auckland
05 Mar 1979 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Kneebone, Gregory James
Individual
Glendowie
05 Mar 1979 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Seth Alexander
Individual
Beachhaven
Auckland
0626
10 Dec 2013 - 10 Sep 2015
Location
Companies nearby
Digital Marketing NZ Limited
111 Newton Road
Locations Central Limited
Suite 1, 111 Newton Road
Kong & Son Limited
111 Newton Road
The Core Electronics Limited
Level 1
Zoran Holdings Limited
111 Newton Road
Auckland Taxaction Limited
111 Newton Road