General information

Peter Fell Limited

Type: NZ Limited Company (Ltd)
9429039035554
New Zealand Business Number
529979
Company Number
Registered
Company Status

Peter Fell Limited (issued a New Zealand Business Number of 9429039035554) was incorporated on 08 Nov 1991. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Auckland had been their registered address, until 10 Dec 2013. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 996 shares (99.6% of shares), namely:
Fell, Mary Katherine (an individual) located at Pt Chevalier, Auckland, (Pj & Mk Fell Trust) postcode 1022,
Schnauer, Murray Lawrence (an individual) located at Pt Chevalier, Auckland, (Pj & Mk Fell Trust) postcode 1022,
Fell, Peter John (an individual) located at Pt Chevalier, Auckland, (Pj & Mk Fell Trust) postcode 1022. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Fell, Peter John (an individual) - located at Pt Chevalier, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fell, Mary Katherine, located at Pt Chevalier, Auckland (an individual). Businesscheck's database was updated on 05 Jun 2025.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 10 Dec 2013
Directors
Name and Address Role Period
Peter John Fell
Point Chevalier, Auckland, 1022
Address used since 13 Oct 2009
Director 08 Nov 1991 - current
Mary Katherine Fell
Point Chevalier, Auckland, 1022
Address used since 13 Oct 2009
Director 08 Nov 1991 - current
Brennan Fell
Mount Albert, Auckland, 1025
Address used since 03 Nov 2015
Director 14 Jul 2014 - current
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Auckland, 0622 Registered & physical 06 Jan 2012 - 10 Dec 2013
50 Walker Road, Pt Chevalier, Auckland Physical 21 Feb 1992 - 06 Jan 2012
- Physical 21 Feb 1992 - 21 Feb 1992
50 Walker Road, Pt Chevalier, Auckland Registered 14 Nov 1991 - 06 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Fell, Mary Katherine
Individual
Pt Chevalier
Auckland, (pj & Mk Fell Trust)
1022
08 Nov 1991 - current
Schnauer, Murray Lawrence
Individual
Pt Chevalier
Auckland, (pj & Mk Fell Trust)
1022
08 Nov 1991 - current
Fell, Peter John
Individual
Pt Chevalier
Auckland, (pj & Mk Fell Trust)
1022
08 Nov 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fell, Peter John
Individual
Pt Chevalier
Auckland
08 Nov 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fell, Mary Katherine
Individual
Pt Chevalier
Auckland
08 Nov 1991 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fell, Brennan
Individual
Mount Albert
Auckland
1025
08 Nov 1991 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Shattock, Shannon
Individual
Schofield Barracks
Hawaii Wahiawa
96786
08 Nov 1991 - current
Location
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