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Feron Holdings Limited

Type: NZ Limited Company (Ltd)
9429036206070
NZBN
1262895
Company Number
Registered
Company Status
Current address
41-71 Great South Road
Otahuhu
Auckland 1640
New Zealand
Registered & physical & service address used since 30 Jun 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 275
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Individual Turner, Lynn Craig Orakei
Auckland, New Zealand
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 275
Individual Pollock-turner, Cara Maria Orakei
Auckland
1071
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Individual Turner, Lynn Craig Orakei
Auckland, New Zealand
Individual Sandelin, Geoffrey Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Turner, Lynn Craig Orakei
Auckland, New Zealand
Individual Pollock-turner, Cara Maria Orakei
Auckland
1071
New Zealand
Individual Sandelin, Geoffrey Mark Remuera
Auckland
1050
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Tauber, Benedict Douglas Mount Eden
Auckland
1024
New Zealand
Individual Turner, Graeme Roy St Heliers
Auckland, 1071

New Zealand
Individual Turner, Lynn Craig Orakei
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langham, Geoffrey Edwin 165 Riccarton Road
Christchurch
Individual Sandelin, Mark Remuera
Auckland
1050
New Zealand
Directors

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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