General information
Familton Holdings Limited
Type: NZ Limited Company (Ltd)9429037606213
New Zealand Business Number
956236
Company Number
Registered
Company Status
Familton Holdings Limited (issued a business number of 9429037606213) was started on 24 May 1999. 5 addresess are in use by the company: 78 Reservoir Road, Oamaru, 9400 (type: office, physical). Adair Craik Chartered Accountants Ltd, 78 Reservoir Road, Oamaru had been their physical address, until 09 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Familton, Douglas Ross (an individual) located at Oamaru North, Oamaru postcode 9400. The Businesscheck database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Reservoir Road, Oamaru, 9400 | Office | unknown |
| 78 Reservoir Road, Oamaru, 9400 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jun 2013 |
| 78 Reservoir Road, Oamaru North, Oamaru, 9400 | Physical & registered & service | 09 Sep 2013 |
Contact info
adair@adairca.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ross Familton
Oamaru North, Oamaru, 9400
Address used since 14 Jun 2020
Rd 1d, Oamaru, 9492
Address used since 22 Jun 2014 |
Director | 24 May 1999 - current |
Addresses
Principal place of activity
| 78 Reservoir Road , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| Adair Craik Chartered Accountants Ltd, 78 Reservoir Road, Oamaru, 9400 | Physical | 04 Jul 2013 - 09 Sep 2013 |
| Mckenzie Craik Ltd, 10 Wear Street, Oamaru, 9400 | Physical | 29 Apr 2011 - 04 Jul 2013 |
| Mckenzie Craik Ltd, 10 Wear Street, Oamaru, 9400 | Registered | 29 Apr 2011 - 09 Sep 2013 |
| Whk, 6-10 Coquet Street, Oamaru | Registered & physical | 28 May 2010 - 29 Apr 2011 |
| Scott & Co Limited, 10 Coquet Street, Oamaru | Registered & physical | 02 Jul 2007 - 28 May 2010 |
| C/- Scott & Co, Chartered Accountants, 27a Coquet Street, Oamaru | Registered | 12 Apr 2000 - 02 Jul 2007 |
| C/- Scott & Co, Chartered Accountants, 27a Coquet Street, Oamaru | Physical | 24 May 1999 - 02 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Familton, Douglas Ross Individual |
Oamaru North Oamaru 9400 |
24 May 1999 - current |
Location
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|
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|
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|
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|
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