Fearns Enterprises Limited, a registered company, was registered on 03 Aug 1990. 9429039212429 is the NZ business number it was issued. The company has been managed by 3 directors: Linda Patricia Coles - an active director whose contract started on 09 Feb 1993,
Terrance John Coles - an active director whose contract started on 09 Feb 1993,
Linda Patricia Peet - an active director whose contract started on 09 Feb 1993.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 6Th Floor Harrington House, Harrington Street,, Tauranga, 3110 (type: registered, physical).
Fearns Enterprises Limited had been using Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address up until 27 Mar 2015.
Former names used by the company, as we found at BizDb, included: from 03 Aug 1990 to 11 Dec 1991 they were called Harmony Naturals Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 New Zealand
Registered address used from 23 Nov 2011 to 27 Mar 2015
Address #2: Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 New Zealand
Registered address used from 19 Apr 2011 to 23 Nov 2011
Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 16 Apr 2004 to 19 Apr 2011
Address #4: Same As Registered Office
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address #5: Fraser Financial Management Ltd, 51 Willow Street, Tauranga
Physical address used from 26 Mar 2001 to 16 Apr 2004
Address #6: Fraser Financial Services Ltd, 51 Willow Street, Tauranga
Registered address used from 22 Mar 2000 to 16 Apr 2004
Address #7: 143 Durham Street, Tauranga.
Registered address used from 08 Jan 2000 to 22 Mar 2000
Address #8: 6/42 Courtney Road,, Tauranga.
Registered address used from 21 Feb 1992 to 08 Jan 2000
Address #9: -
Physical address used from 21 Feb 1992 to 26 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Coles, Linda Patricia |
Tauranga 3171 New Zealand |
07 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coles, Terrance John |
Tauranga |
03 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peet, Linda Patricia |
Tauranga |
03 Aug 1990 - 07 Sep 2021 |
Linda Patricia Coles - Director
Appointment date: 09 Feb 1993
Address: Tauranga, 3171 New Zealand
Address used since 23 Mar 2016
Terrance John Coles - Director
Appointment date: 09 Feb 1993
Address: Tauranga, 3171 New Zealand
Address used since 23 Mar 2016
Linda Patricia Peet - Director
Appointment date: 09 Feb 1993
Address: Tauranga, 3171 New Zealand
Address used since 23 Mar 2016
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