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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Phelps, Michael Frederick |
R D 3 Hokitika |
03 Oct 1988 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Phelps, Michael Frederick |
R D 3 Hokitika |
03 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gutberlet, Margaret Ann |
Hokitika Hokitika 7810 New Zealand |
30 Nov 2016 - 19 Dec 2017 |
Individual | Phelps, Estate Anne Lynette |
Hokitika 7883 New Zealand |
14 Nov 2017 - 16 Mar 2020 |
Individual | Phelps, Frederick John |
Hokitika R D 3 New Zealand |
03 Oct 1988 - 30 Nov 2016 |
Individual | Stewart, Dorothy Mary |
Rangiora Rangiora 7400 New Zealand |
30 Nov 2016 - 19 Dec 2017 |
Individual | Phelps, Anne Lynette |
Hokitika R D 3 New Zealand |
03 Oct 1988 - 14 Nov 2017 |
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
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