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Fearns Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039212429
NZBN
472653
Company Number
Registered
Company Status
Current address
6th Floor Harrington House
Harrington Street
Tauranga 3110
New Zealand
Service & physical address used since 19 Apr 2011
6th Floor Harrington House
Harrington Street,
Tauranga 3110
New Zealand
Registered address used since 27 Mar 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Coles, Linda Patricia Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coles, Terrance John Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peet, Linda Patricia Tauranga
Directors

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