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Felton Developments Limited

Type: NZ Limited Company (Ltd)
9429030212664
NZBN
4453678
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Mar 2019

Felton Developments Limited was launched on 24 May 2013 and issued an NZ business number of 9429030212664. The registered LTD company has been run by 2 directors: Richard Allan James - an active director whose contract started on 30 Jul 2015,
Frank James - an inactive director whose contract started on 24 May 2013 and was terminated on 26 Sep 2016.
According to BizDb's database (last updated on 20 Mar 2024), this company registered 1 address: 214 Devonport Road, Tauranga, 3110 (category: physical, registered).
Up to 21 Mar 2019, Felton Developments Limited had been using 214 Devonport Road, Tauranga as their registered address.
A total of 100000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 2 entities, namely:
F & C James Trustee (No.2) Limited (an entity) located at Tauranga postcode 3110,
F & C James Trustee Limited (an entity) located at Tauranga postcode 3110. Felton Developments Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous addresses

Address: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2018 to 21 Mar 2019

Address: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 24 May 2013 to 04 May 2018

Contact info
64 21 977263
15 Mar 2019 Phone
richard@feltondevelopments.co.nz
15 Mar 2019 Email
www.feltondevelopments.com
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) F & C James Trustee (no.2) Limited
Shareholder NZBN: 9429041580745
Tauranga
3110
New Zealand
Entity (NZ Limited Company) F & C James Trustee Limited
Shareholder NZBN: 9429030301849
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Cecilia Hihiria Rd 5
Tauranga
3175
New Zealand
Individual James, Frank Rd 5
Tauranga
3175
New Zealand
Director Frank James Rd 5
Tauranga
3175
New Zealand
Directors

Richard Allan James - Director

Appointment date: 30 Jul 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 30 Jul 2015


Frank James - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 26 Sep 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 24 May 2013

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