Shortcuts

Phelps Developments Limited

Type: NZ Limited Company (Ltd)
9429039449931
NZBN
394079
Company Number
Registered
Company Status
Current address
Level 2 Como House
51 Tancred Street
Hokitika 7810
New Zealand
Registered & physical & service address used since 02 Dec 2011

Phelps Developments Limited, a registered company, was incorporated on 03 Oct 1988. 9429039449931 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Michael Frederick Phelps - an active director whose contract began on 28 Sep 1989,
Frederick John Phelps - an inactive director whose contract began on 28 Sep 1989 and was terminated on 30 Jul 2016.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 (types include: registered, physical).
Phelps Developments Limited had been using C/-Cuff Booth-Ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika as their registered address up until 02 Dec 2011.
Past names used by this company, as we managed to find at BizDb, included: from 03 Oct 1988 to 31 Jan 2018 they were called Phelps Mining Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750 shares (75%).

Addresses

Previous addresses

Address: C/-cuff Booth-ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika New Zealand

Registered & physical address used from 31 Oct 2008 to 02 Dec 2011

Address: C/-adair Anderson Ltd, 211 High Street, Rangiora

Registered address used from 22 Sep 2004 to 31 Oct 2008

Address: 211 High Street, Rangiora

Physical address used from 01 Jul 1997 to 31 Oct 2008

Address: C/o Bain & Sheppard, 57 Customhouse Street, Gisborne

Registered address used from 12 Oct 1992 to 22 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Phelps, Michael Frederick R D 3
Hokitika
Shares Allocation #2 Number of Shares: 750
Individual Phelps, Michael Frederick R D 3
Hokitika

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gutberlet, Margaret Ann Hokitika
Hokitika
7810
New Zealand
Individual Phelps, Estate Anne Lynette Hokitika
7883
New Zealand
Individual Phelps, Frederick John Hokitika
R D 3

New Zealand
Individual Stewart, Dorothy Mary Rangiora
Rangiora
7400
New Zealand
Individual Phelps, Anne Lynette Hokitika
R D 3

New Zealand
Directors

Michael Frederick Phelps - Director

Appointment date: 28 Sep 1989

Address: R D 3, Hokitika, 7883 New Zealand

Address used since 31 Jul 2015


Frederick John Phelps - Director (Inactive)

Appointment date: 28 Sep 1989

Termination date: 30 Jul 2016

Address: Hokitika, Rd 3, 7883 New Zealand

Address used since 09 Nov 2015

Nearby companies

White Sheep Limited
Level 2, Como House

Kayen Farm Limited
51 Tancred Street

Norwest Dairy Limited
51 Tancred Street

Franz Josef Wilderness Tours Limited
Level 2, Como House

Reefton Motors (2012) Limited
Level 2, Como House

Drifters 2012 Limited
Level 2 Como House