General information
Felton Trustees Limited
Type: NZ Limited Company (Ltd)9429033509860
New Zealand Business Number
1924150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Felton Trustees Limited (New Zealand Business Number 9429033509860) was launched on 20 Apr 2007. 7 addresess are in use by the company: Po Box 11978, Ellerslie, Auckland, 1542 (type: postal, office). 36A Hawkins Street, Meadowbank, Auckland 1072 had been their registered address, up until 28 Feb 2011. Felton Trustees Limited used other names, namely: Containerx Limited from 20 Apr 2007 to 28 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Kidd, James Victor (an individual) located at Glen Innes, Auckland postcode 1072. The Businesscheck database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Feb 2011 |
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Physical & registered & service | 28 Feb 2011 |
| Po Box 11978, Ellerslie, Auckland, 1542 | Postal | 12 Mar 2020 |
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Office & delivery | 12 Mar 2020 |
Contact info
64 09 5783640
Phone (Phone)
jim@clayblock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Campbell Leeming
Sunnyhills, Auckland, 2010
Address used since 15 Mar 2025 |
Director | 15 Mar 2025 - current |
|
Maree Channel Leeming
Sunnyhills, Auckland, 2010
Address used since 15 Mar 2025 |
Director | 15 Mar 2025 - current |
|
James Victor Kidd
Auckland, 1072
Address used since 19 May 2014 |
Director | 19 May 2014 - 15 Mar 2025 |
|
David Beckett
Torbay, 0630
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 19 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Office & delivery | 12 Mar 2020 |
Principal place of activity
| 130a Felton Matthew Avenue , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 36a Hawkins Street, Meadowbank, Auckland 1072 | Registered & physical | 25 Mar 2010 - 28 Feb 2011 |
| 36a Hawkins Street, Meadowbank, Auckland | Registered & physical | 28 Mar 2008 - 25 Mar 2010 |
| 10a West Tamaki Rd, St Heliers | Physical & registered | 20 Apr 2007 - 28 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, James Victor Individual |
Glen Innes Auckland 1072 |
27 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Jane Marion Individual |
Torbay |
20 Apr 2007 - 27 May 2014 |
|
Beckett, David Individual |
Torbay |
20 Apr 2007 - 27 May 2014 |
Location
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Trade Funding Limited 130a Felton Mathew Avenue |
|
Clay Blockhomes (nz) Limited 130a Felton Matthew Avenue |
|
Progressive Personnel Consulting Limited 130a Felton Matthew Avenue |
|
The Tile Artist Limited 130a Felton Mathew Ave |
|
Adobe Construction Limited 130a Felton Mathew Ave |
|
K H Consulting Limited 130a Felton Matthew Avenue |