General information

Fel Limited

Type: NZ Limited Company (Ltd)
9429033261416
New Zealand Business Number
1963687
Company Number
Registered
Company Status

Fel Limited (New Zealand Business Number 9429033261416) was launched on 06 Jul 2007. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). Young Read Woudberg, 13 Mclean Street, Tauranga 3110 had been their registered address, up until 16 Sep 2020. Fel Limited used more names, namely: Fruchtbar Enterprises Limited from 06 Jul 2007 to 31 May 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Cooney, Michael James (an individual) located at Tauranga postcode 3110,
Mcfetridge, Judith Anne (an individual) located at Rd 1, Tauranga,
Mcfetridge, Dennis Hugh (an individual) located at Rd 1, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Mcfetridge, Dennis Hugh (an individual) - located at Rd 1, Tauranga. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mcfetridge, Judith Anne, located at Rd 1, Tauranga (an individual). The Businesscheck information was updated on 09 Feb 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Judith Anne Mcfetridge
Rd 1, Tauranga, 3171
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Dennis Hugh Mcfetridge
Rd 1, Tauranga, 3171
Address used since 29 Mar 2011
Director 29 Mar 2011 - current
Ronald Hugh Mcfetridge
Poukawa, 4178
Address used since 16 Sep 2022
Director 16 Sep 2022 - current
Gordon Trevor Mcfetridge
Rd 1, Tauranga, 3171
Address used since 16 Sep 2022
Director 16 Sep 2022 - current
Janet Elsie Liesebach
Westshore, Napier, 4110
Address used since 23 May 2016
Director 06 Jul 2007 - 15 Sep 2022
Jens Liesebach
Westshore, Napier, 4110
Address used since 23 May 2016
Director 06 Jul 2007 - 15 Sep 2022
Addresses
Previous address Type Period
Young Read Woudberg, 13 Mclean Street, Tauranga 3110, 3110 Registered & physical 13 May 2011 - 16 Sep 2020
C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 Registered & physical 06 Aug 2008 - 13 May 2011
813 Queen Street East, Hastings Registered & physical 06 Jul 2007 - 06 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cooney, Michael James
Individual
Tauranga
3110
06 Jul 2007 - current
Mcfetridge, Judith Anne
Individual
Rd 1
Tauranga
06 Jul 2007 - current
Mcfetridge, Dennis Hugh
Individual
Rd 1
Tauranga
06 Jul 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mcfetridge, Dennis Hugh
Individual
Rd 1
Tauranga
06 Jul 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mcfetridge, Judith Anne
Individual
Rd 1
Tauranga
06 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Liesebach, Janet Elsie
Individual
Westshore
Napier
4110
06 Jul 2007 - 15 Sep 2022
Liesebach, Jens
Individual
Westshore
Napier
4110
06 Jul 2007 - 15 Sep 2022
Location
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