General information

Feldspar Associates Limited

Type: NZ Limited Company (Ltd)
9429042387992
New Zealand Business Number
6013030
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Feldspar Associates Limited (issued a New Zealand Business Number of 9429042387992) was incorporated on 15 Jun 2016. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 481 Moray Place, Level 13, Otago House, Dunedin had been their registered address, up until 12 Jun 2018. 200 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 81 shares (40.5 per cent of shares), namely:
Van Aart Sycamore Trustees Limited (an entity) located at Dunedin postcode 9016,
Booth, Rochelle Andrea (an individual) located at Saint Clair, Dunedin postcode 9012,
Booth, David John (a director) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 30 shares); it includes
Todd, Mark Jonathon Hawthorne (an individual) - located at Saint Clair, Dunedin. The next group of shareholders, share allocation (81 shares, 40.5%) belongs to 2 entities, namely:
Riley, Jonathan Robert Melville, located at Saint Clair, Dunedin (a director),
Riley, Penelope Jane, located at Saint Clair, Dunedin (an individual). "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued Feldspar Associates Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 12 Jun 2018
Directors
Name and Address Role Period
Jonathan Robert Melville Riley
Saint Clair, Dunedin, 9012
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
David John Booth
Saint Clair, Dunedin, 9012
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Mark Jonathon Hawthorne Todd
Saint Clair, Dunedin, 9012
Address used since 17 Aug 2022
Director 17 Aug 2022 - current
Addresses
Previous address Type Period
481 Moray Place, Level 13, Otago House, Dunedin, 9016 Registered & physical 09 Jan 2018 - 12 Jun 2018
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 15 Jun 2016 - 09 Jan 2018
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81
Shareholder Name Address Period
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Entity (NZ Limited Company)
Dunedin
9016
15 Jun 2016 - current
Booth, Rochelle Andrea
Individual
Saint Clair
Dunedin
9012
15 Jun 2016 - current
Booth, David John
Director
Saint Clair
Dunedin
9012
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Todd, Mark Jonathon Hawthorne
Individual
Saint Clair
Dunedin
9012
19 Aug 2022 - current
Shares Allocation #3 Number of Shares: 81
Shareholder Name Address Period
Riley, Jonathan Robert Melville
Director
Saint Clair
Dunedin
9012
15 Jun 2016 - current
Riley, Penelope Jane
Individual
Saint Clair
Dunedin
9012
15 Jun 2016 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Booth, Rochelle Andrea
Individual
Saint Clair
Dunedin
9012
15 Jun 2016 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Booth, David John
Director
Saint Clair
Dunedin
9012
15 Jun 2016 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Riley, Penelope Jane
Individual
Saint Clair
Dunedin
9012
15 Jun 2016 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Riley, Jonathan Robert Melville
Director
Saint Clair
Dunedin
9012
15 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Todd, Mark Jonathan Hawthorne
Individual
Saint Clair
Dunedin
9012
06 Jul 2021 - 19 Aug 2022
Location
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