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Fearon Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030641334
NZBN
3869396
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coretex Chartered Accountants Limited
Shareholder NZBN: 9429041537398
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingstone, Rowan Parnell
Auckland
1052
New Zealand
Director Cox, Tony Parnell
Auckland
1052
New Zealand
Director Rowan Kingstone Parnell
Auckland
1052
New Zealand
Directors

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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