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General information

Phelps Developments Limited

Type: NZ Limited Company (Ltd)
9429039449931
New Zealand Business Number
394079
Company Number
Registered
Company Status

Phelps Developments Limited (issued an NZ business number of 9429039449931) was incorporated on 03 Oct 1988. 2 addresses are currently in use by the company: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (type: registered, physical). C/-Cuff Booth-Ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika had been their registered address, up until 02 Dec 2011. Phelps Developments Limited used more names, namely: Phelps Mining Limited from 03 Oct 1988 to 31 Jan 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Phelps, Michael Frederick (an individual) located at R D 3, Hokitika. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Phelps, Michael Frederick (an individual) - located at R D 3, Hokitika. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
Level 2 Como House, 51 Tancred Street, Hokitika, 7810 Registered & physical & service 02 Dec 2011
Last updated:
Directors
Name and Address Role Period
Michael Frederick Phelps
R D 3, Hokitika, 7883
Address used since 31 Jul 2015
Director 28 Sep 1989 - current
Frederick John Phelps
Hokitika, Rd 3, 7883
Address used since 09 Nov 2015
Director 28 Sep 1989 - 30 Jul 2016
Addresses
Previous address Type Period
C/-cuff Booth-ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika Registered & physical 31 Oct 2008 - 02 Dec 2011
C/-adair Anderson Ltd, 211 High Street, Rangiora Registered 22 Sep 2004 - 31 Oct 2008
211 High Street, Rangiora Physical 01 Jul 1997 - 31 Oct 2008
C/o Bain & Sheppard, 57 Customhouse Street, Gisborne Registered 12 Oct 1992 - 22 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Phelps, Michael Frederick
Individual 		R D 3
Hokitika
 03 Oct 1988 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Phelps, Michael Frederick
Individual 		R D 3
Hokitika
 03 Oct 1988 - current

Historic shareholders

Shareholder Name Address Period
Gutberlet, Margaret Ann
Individual 		Hokitika
Hokitika
7810 		30 Nov 2016 - 19 Dec 2017
Phelps, Estate Anne Lynette
Individual 		Hokitika
7883 		14 Nov 2017 - 16 Mar 2020
Phelps, Frederick John
Individual 		Hokitika
R D 3
 03 Oct 1988 - 30 Nov 2016
Stewart, Dorothy Mary
Individual 		Rangiora
Rangiora
7400 		30 Nov 2016 - 19 Dec 2017
Phelps, Anne Lynette
Individual 		Hokitika
R D 3
 03 Oct 1988 - 14 Nov 2017
Location
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