General information
Feilding Properties Limited
Type: NZ Limited Company (Ltd)9429032906547
New Zealand Business Number
2094817
Company Number
Registered
Company Status
099178590
GST Number
Feilding Properties Limited (New Zealand Business Number 9429032906547) was registered on 19 Feb 2008. 5 addresess are currently in use by the company: 665 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, physical). 669 Manukau Road, Royal Oak, Auckland had been their registered address, until 16 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Garratt, Wesley Thomas (an individual) located at Mt Eden, Auckland. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 24 475, Royal Oak, Auckland, 1345 | Postal | 04 Jul 2019 |
| Suite 1, 665 Manukau Road, Royal Oak, Auckland, 1023 | Office & delivery | 04 Jul 2019 |
| 665 Manukau Road, Royal Oak, Auckland, 1023 | Registered & physical & service | 16 Jul 2020 |
Contact info
64 09 6242780
Phone (Phone)
mentor@ssc.co.nz
Email
mentor@ssc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wesley Thomas Garratt
Mt Eden, Auckland, 1024
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - current |
|
Luke Willem Ramsay Van Erpers Roijaards
Kelburn, Wellington, 6012
Address used since 10 Sep 2013 |
Director | 20 Jul 2012 - current |
|
Gordon Peter Graham
Matangi, Rd 4, Hamilton,
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - 28 Feb 2011 |
Addresses
Principal place of activity
| Suite 1, 665 Manukau Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 669 Manukau Road, Royal Oak, Auckland, 1023 | Registered & physical | 08 Jan 2020 - 16 Jul 2020 |
| Cnr Manukau Road & Chandler Avenue, Royal Oak, Auckland | Physical & registered | 19 Feb 2008 - 08 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Garratt, Wesley Thomas Individual |
Mt Eden Auckland |
19 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Gordon Peter Individual |
Matangi Rd 4, Hamilton |
19 Feb 2008 - 19 Feb 2008 |
Location
Companies nearby
 |
Auckland Denture Clinic Limited 665-669 Manukau Rd |
|
Te Arata'i Limited 1/700 Manukau Road |
|
Duckling Limited 4/722 Manukau Road |
|
Power Iq Limited 4/722 Manukau Road |
|
Starboat Co. Limited 21 Crown Street |
|
Brownsons Jewellers Onehunga (1988) Limited 691 Manukau Road, Royal Oak |