General information
Feltham Industries Limited
Type: NZ Limited Company (Ltd)9429039386939
New Zealand Business Number
413906
Company Number
Registered
Company Status
Feltham Industries Limited (NZBN 9429039386939) was launched on 14 Nov 1988. 6 addresess are in use by the company: 9 Puhitahi Hill Road, Paerata, Pukekohe, 2124 (type: registered, service). 43 Temple St, Meadowbank, Auckland had been their registered address, up until 23 Mar 2022. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Wallis, John Gregory (an individual) located at Paerata, Pukekohe postcode 2124. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 09 Jul 2024 |
| 9 Puhitahi Hill Road, Paerata, Pukekohe, 2124 | Registered & service | 27 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 19 Feb 2025
Remuera, Auckland, 1050
Address used since 15 Dec 2021
Meadowbank, Auckland, 1072
Address used since 09 Aug 2019
Remuera, Auckland, 1050
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - current |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 16 May 2009 |
Director | 07 Aug 2008 - 12 Jul 2012 |
|
John Gregory Wallis
Remuera, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 07 Aug 2008 |
|
Alison Gay Roberts
St Heliers, Auckland,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 01 Jul 1997 |
|
Anthony Lester Roberts
St Heliers, Auckland,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 01 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Registered & physical | 28 Aug 2019 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 16 Jul 2009 - 28 Aug 2019 |
| 7 Kimberley Road., Epsom, Auckland, New Zealand | Registered | 15 Aug 2008 - 16 Jul 2009 |
| 7 Kimberley Road, Epsom, Auckland | Physical | 15 Aug 2008 - 16 Jul 2009 |
| 18 Lochiel Rd, Remuera, Auckland | Physical & registered | 20 Dec 2005 - 15 Aug 2008 |
| 359-371 Onehunga Mall, Onehunga, Auckland | Physical | 01 Jul 1998 - 20 Dec 2005 |
| 10 Darwin Lane, Remuera, Auckland 5 | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 10 Darwin Lane, Remuera, Auckland 5 | Registered | 15 Jul 1997 - 20 Dec 2005 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Paerata Pukekohe 2124 |
13 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Remuera Auckland |
14 Nov 1988 - 27 Jun 2010 |
|
Gagan, Josephine Individual |
Remuera Auckland |
08 Aug 2008 - 13 Jul 2010 |
Location
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