General information

Fearon Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030641334
New Zealand Business Number
3869396
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fearon Trustee Company Limited (NZBN 9429030641334) was launched on 14 Jun 2012. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Fearon Trustee Company Limited. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 25 Mar 2021
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered 26 Mar 2021
Directors
Name and Address Role Period
Tony Cox
Auckland Central, Auckland, 1010
Address used since 17 Jan 2024
Auckland City, Auckland, 1010
Address used since 17 Aug 2015
Director 14 Jun 2012 - current
Rowan Kingstone
Totara Park, Auckland, 2019
Address used since 17 Aug 2015
Director 14 Jun 2012 - 19 Nov 2015
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 24 Jun 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 24 Jun 2015 - 25 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 21 Jun 2013 - 24 Jun 2015
Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 14 Jun 2012 - 21 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Coretex Chartered Accountants Limited
Shareholder NZBN: 9429041537398
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Kingstone, Rowan
Individual
Parnell
Auckland
1052
14 Jun 2012 - 24 Nov 2015
Cox, Tony
Director
Parnell
Auckland
1052
14 Jun 2012 - 28 Jan 2020
Rowan Kingstone
Director
Parnell
Auckland
1052
14 Jun 2012 - 24 Nov 2015
Location
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