Fearon Trustee Company Limited was started on 14 Jun 2012 and issued a business number of 9429030641334. This registered LTD company has been supervised by 2 directors: Tony Cox - an active director whose contract began on 14 Jun 2012,
Rowan Kingstone - an inactive director whose contract began on 14 Jun 2012 and was terminated on 19 Nov 2015.
As stated in our information (updated on 30 Mar 2024), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 26 Mar 2021, Fearon Trustee Company Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023. Fearon Trustee Company Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Jun 2015 to 26 Mar 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 24 Jun 2015 to 25 Mar 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Jun 2013 to 24 Jun 2015
Address #4: Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Jun 2012 to 21 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coretex Chartered Accountants Limited Shareholder NZBN: 9429041537398 |
Epsom Auckland 1023 New Zealand |
28 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingstone, Rowan |
Parnell Auckland 1052 New Zealand |
14 Jun 2012 - 24 Nov 2015 |
Director | Cox, Tony |
Parnell Auckland 1052 New Zealand |
14 Jun 2012 - 28 Jan 2020 |
Director | Rowan Kingstone |
Parnell Auckland 1052 New Zealand |
14 Jun 2012 - 24 Nov 2015 |
Tony Cox - Director
Appointment date: 14 Jun 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jan 2024
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 17 Aug 2015
Rowan Kingstone - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 19 Nov 2015
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 17 Aug 2015
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