Feron Holdings Limited, a registered company, was registered on 18 Dec 2002. 9429036206070 is the NZBN it was issued. The company has been run by 3 directors: Lynn Craig Turner - an active director whose contract began on 20 Dec 2005,
Graeme Roy Turner - an active director whose contract began on 20 Dec 2005,
Geoffrey Edwin Langham - an inactive director whose contract began on 18 Dec 2002 and was terminated on 20 Dec 2005.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 41-71 Great South Road, Otahuhu, Auckland, 1640 (types include: registered, physical).
Feron Holdings Limited had been using Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland as their registered address up to 30 Jun 2010.
Other names for this company, as we found at BizDb, included: from 18 Dec 2002 to 15 Nov 2010 they were called Beds R Us Holdings Limited.
A total of 1000 shares are allotted to 14 shareholders (4 groups). The first group is comprised of 275 shares (27.5%) held by 3 entities. Next there is the second group which consists of 4 shareholders in control of 275 shares (27.5%). Lastly there is the third share allocation (225 shares 22.5%) made up of 4 entities.
Previous addresses
Address: Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland New Zealand
Registered & physical address used from 19 May 2004 to 30 Jun 2010
Address: Flat 4, 165 Riccarton Road, Christchurch
Registered & physical address used from 18 Dec 2002 to 19 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 275 | |||
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Individual | Turner, Lynn Craig |
Orakei Auckland, New Zealand |
19 Apr 2006 - |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2006 - |
Shares Allocation #2 Number of Shares: 275 | |||
Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
23 Jun 2016 - |
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Individual | Turner, Lynn Craig |
Orakei Auckland, New Zealand |
19 Apr 2006 - |
Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Turner, Lynn Craig |
Orakei Auckland, New Zealand |
19 Apr 2006 - |
Individual | Pollock-turner, Cara Maria |
Orakei Auckland 1071 New Zealand |
23 Jun 2016 - |
Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2006 - |
Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 New Zealand |
19 Apr 2006 - |
Individual | Turner, Lynn Craig |
Orakei Auckland, New Zealand |
19 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Langham, Geoffrey Edwin |
165 Riccarton Road Christchurch |
18 Dec 2002 - 19 Apr 2006 |
Individual | Sandelin, Mark |
Remuera Auckland 1050 New Zealand |
11 Aug 2017 - 05 Mar 2021 |
Lynn Craig Turner - Director
Appointment date: 20 Dec 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Dec 2005
Graeme Roy Turner - Director
Appointment date: 20 Dec 2005
Address: St Heliers, Auckland,, 1071 New Zealand
Address used since 22 Sep 2006
Geoffrey Edwin Langham - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 20 Dec 2005
Address: 165 Riccarton Road, Christchurch,
Address used since 18 Dec 2002
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