General information

Feron Holdings Limited

Type: NZ Limited Company (Ltd)
9429036206070
New Zealand Business Number
1262895
Company Number
Registered
Company Status

Feron Holdings Limited (New Zealand Business Number 9429036206070) was started on 18 Dec 2002. 2 addresses are in use by the company: 41-71 Great South Road, Otahuhu, Auckland, 1640 (type: registered, physical). Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland had been their registered address, up to 30 Jun 2010. Feron Holdings Limited used other names, namely: Beds R Us Holdings Limited from 18 Dec 2002 to 15 Nov 2010. 1000 shares are allotted to 14 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 275 shares (27.5% of shares), namely:
Turner, Graeme Roy (an individual) located at St Heliers, Auckland, 1071,
Turner, Lynn Craig (an individual) located at Orakei, Auckland, New Zealand,
Tauber, Benedict Douglas (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 4 shareholders hold 27.5% of all shares (275 shares); it includes
Pollock-Turner, Cara Maria (an individual) - located at Orakei, Auckland,
Turner, Graeme Roy (an individual) - located at St Heliers, Auckland, 1071,
Turner, Lynn Craig (an individual) - located at Orakei, Auckland, New Zealand. Moving on to the third group of shareholders, share allocation (225 shares, 22.5%) belongs to 4 entities, namely:
Turner, Lynn Craig, located at Orakei, Auckland, New Zealand (an individual),
Pollock-Turner, Cara Maria, located at Orakei, Auckland (an individual),
Sandelin, Geoffrey Mark, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
41-71 Great South Road, Otahuhu, Auckland, 1640 Registered & physical & service 30 Jun 2010
Directors
Name and Address Role Period
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 20 Dec 2005
Director 20 Dec 2005 - current
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006
Director 20 Dec 2005 - current
Geoffrey Edwin Langham
165 Riccarton Road, Christchurch,
Address used since 18 Dec 2002
Director 18 Dec 2002 - 20 Dec 2005
Addresses
Previous address Type Period
Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland Registered & physical 19 May 2004 - 30 Jun 2010
Flat 4, 165 Riccarton Road, Christchurch Registered & physical 18 Dec 2002 - 19 May 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275
Shareholder Name Address Period
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current
Turner, Lynn Craig
Individual
Orakei
Auckland, New Zealand
19 Apr 2006 - current
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
19 Apr 2006 - current
Shares Allocation #2 Number of Shares: 275
Shareholder Name Address Period
Pollock-turner, Cara Maria
Individual
Orakei
Auckland
1071
23 Jun 2016 - current
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current
Turner, Lynn Craig
Individual
Orakei
Auckland, New Zealand
19 Apr 2006 - current
Sandelin, Geoffrey Mark
Individual
Remuera
Auckland
1050
05 Mar 2021 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Turner, Lynn Craig
Individual
Orakei
Auckland, New Zealand
19 Apr 2006 - current
Pollock-turner, Cara Maria
Individual
Orakei
Auckland
1071
23 Jun 2016 - current
Sandelin, Geoffrey Mark
Individual
Remuera
Auckland
1050
05 Mar 2021 - current
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Tauber, Benedict Douglas
Individual
Mount Eden
Auckland
1024
19 Apr 2006 - current
Turner, Graeme Roy
Individual
St Heliers
Auckland, 1071
19 Apr 2006 - current
Turner, Lynn Craig
Individual
Orakei
Auckland, New Zealand
19 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Langham, Geoffrey Edwin
Individual
165 Riccarton Road
Christchurch
18 Dec 2002 - 19 Apr 2006
Sandelin, Mark
Individual
Remuera
Auckland
1050
11 Aug 2017 - 05 Mar 2021
Location
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