Felton Developments Limited
Type: NZ Limited Company (Ltd)Felton Developments Limited (issued an NZ business number of 9429030212664) was incorporated on 24 May 2013. 2 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, registered). 214 Devonport Road, Tauranga had been their registered address, up to 21 Mar 2019. 100000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100 per cent of shares), namely:
F & C James Trustee (No.2) Limited (an entity) located at Tauranga postcode 3110,
F & C James Trustee Limited (an entity) located at Tauranga postcode 3110. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued Felton Developments Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Physical & registered & service | 21 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allan James
Rd 5, Tauranga, 3175
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Frank James
Rd 5, Tauranga, 3175
Address used since 24 May 2013 |
Director | 24 May 2013 - 26 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical | 04 May 2018 - 21 Mar 2019 |
| 53 Fraser Street, Tauranga South, Tauranga, 3112 | Physical & registered | 24 May 2013 - 04 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F & C James Trustee (no.2) Limited Shareholder NZBN: 9429041580745 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Mar 2015 - current |
|
F & C James Trustee Limited Shareholder NZBN: 9429030301849 Entity (NZ Limited Company) |
Tauranga 3110 |
31 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Cecilia Hihiria Individual |
Rd 5 Tauranga 3175 |
24 May 2013 - 28 Oct 2020 |
|
James, Frank Individual |
Rd 5 Tauranga 3175 |
24 May 2013 - 02 Mar 2017 |
|
Frank James Director |
Rd 5 Tauranga 3175 |
24 May 2013 - 02 Mar 2017 |
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