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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Helicopter Hangar Limited 41-71 Great South Road |
|
Mystere Investments Limited 41-71 Great South Road |
|
Helicopter As355np Charters Limited 41-71 Great South Road |
|
Turner Australian Properties Limited 41-71 Great South Road |
|
Euro Trustee Company Limited 41-71 Great South Road |
|
Lares Limited 41-71 Great South Road |