General information
Feldwick Holdings Limited
Type: NZ Limited Company (Ltd)9429039075352
New Zealand Business Number
517695
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Feldwick Holdings Limited (issued a New Zealand Business Number of 9429039075352) was incorporated on 21 Aug 1991. 2 addresses are in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka had been their registered address, up until 06 Jul 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Ethan Lunn Family Trust (an other) located at Jacks Point, Queenstown postcode 9371,
Lunn, Ethan (an individual) located at Jacks Point, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lunn, Ethan (an individual) - located at Jacks Point, Queenstown. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Feldwick Holdings Limited. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Fort Place, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 06 Jul 2022 |
Contact info
https://feldwick.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ethan Lunn
Jacks Point, Queenstown, 9371
Address used since 18 Oct 2024 |
Director | 18 Oct 2024 - current |
|
Craig Andrew Lunn
R D 3, Cromwell, 9383
Address used since 03 May 2022
Rd 3, Cromwell, 9383
Address used since 04 Nov 2014 |
Director | 21 Aug 1991 - 29 Nov 2024 |
|
Ross Eric Campbell
Rd 9, Invercargill, 9879
Address used since 09 Jun 2010 |
Director | 10 Nov 2009 - 31 Mar 2015 |
|
Rex Eion Pankhurst
Invercargill,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 01 Nov 2006 |
|
Wayne Douglas Shaw
Invercargill,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 01 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Mount Nicholas Avenue, Wanaka, 9305 | Registered & physical | 20 Sep 2021 - 06 Jul 2022 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 24 May 2019 - 20 Sep 2021 |
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 19 Aug 2013 - 24 May 2019 |
| Whk, 181 Spey Street, Invercargill | Physical & registered | 16 Jun 2010 - 19 Aug 2013 |
| Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill | Registered & physical | 22 May 2008 - 16 Jun 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 03 Nov 2006 - 22 May 2008 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical | 21 Feb 1992 - 03 Nov 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethan Lunn Family Trust Other (Other) |
Jacks Point Queenstown 9371 |
11 Feb 2025 - current |
|
Lunn, Ethan Individual |
Jacks Point Queenstown 9371 |
27 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, Ethan Individual |
Jacks Point Queenstown 9371 |
27 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethan Lunn Family Trust Other |
Jacks Point Queenstown 9371 |
17 Jan 2025 - 27 Jan 2025 |
|
Evans, Doreen Leslie Individual |
R D 3 Cromwell 9383 |
03 Dec 2013 - 16 Jan 2025 |
|
Lunn, Ethan Individual |
R D 3 Cromwell 9383 |
27 Apr 2021 - 17 Jan 2025 |
|
Evans, Doreen Leslie Individual |
Rd 3 Cromwell 9383 |
03 Dec 2013 - 16 Jan 2025 |
|
Lunn, Craig Andrew Individual |
R D 3 Cromwell 9383 |
21 Aug 1991 - 16 Jan 2025 |
|
Lunn, Craig Andrew Individual |
Rd 3 Cromwell 9383 |
21 Aug 1991 - 16 Jan 2025 |
|
Lunn, Craig Andrew Individual |
R D 3 Cromwell 9383 |
21 Aug 1991 - 16 Jan 2025 |
|
Pankhurst, Rex Eion Individual |
Invercargill |
21 Aug 1991 - 05 Jun 2007 |
|
Campbell, Ross Eric Individual |
Rd 9 Invercargill 9879 |
15 Jun 2011 - 01 Apr 2015 |
|
Pankhurst, Rex Eion Individual |
Invercargill |
21 Aug 1991 - 05 Jun 2007 |
|
Wilkes, Lawrence Ernest Individual |
Invercargill |
27 May 2004 - 03 Dec 2013 |
|
Pankhurst, Charlayne Theresa Individual |
Invercargill |
21 Aug 1991 - 05 Jun 2007 |
|
Campbell Insurance Brokers Limited Shareholder NZBN: 9429033052366 Company Number: 2044286 Entity |
15 Jun 2011 - 11 Apr 2012 | |
|
Ross Eric Campbell Director |
Rd 9 Invercargill 9879 |
15 Jun 2011 - 01 Apr 2015 |
|
Campbell Insurance Brokers Limited Shareholder NZBN: 9429033052366 Company Number: 2044286 Entity |
15 Jun 2011 - 11 Apr 2012 | |
|
Pankhurst, John Kenneth Individual |
Invercargill |
21 Aug 1991 - 05 Jun 2007 |
Location
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