Fero Limited (issued a business number of 9429036849710) was started on 03 Jul 2001. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 11 Feb 2022. Fero Limited used other names, namely: Tradetech New Zealand Limited from 13 Jul 2007 to 06 Oct 2011, Trade Tech New Zealand Limited (02 Oct 2006 to 13 Jul 2007) and Trade-Tech New Zealand Limited (06 Jul 2001 - 02 Oct 2006). 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50% of shares), namely:
Fulton, Olivia Charlotte Katherine (an individual) located at Rd 5, Clevedon postcode 2585,
Wanaka Trustee Limited (an entity) located at Papakura, Papakura postcode 2110,
Fulton, Samuel Don (an individual) located at Rd 5, Clevedon postcode 2585. When considering the second group, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Fulton Ft Trustee Limited (an entity) - located at Level 2, Parnell, Auckland,
Fulton, Vicki Anne (an individual) - located at St Heliers, Auckland,
Fulton, Gregory Robert (an individual) - located at St Heliers, Auckland. Our database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 11 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Gregory Robert Fulton
St Heliers, Auckland, 1071
Address used since 02 Feb 2022
St Heliers, Auckland, 1071
Address used since 27 Feb 2015 |
Director | 03 Jul 2001 - current |
Samuel Don Fulton
Clevedon, 2585
Address used since 05 Feb 2018
St Heliers, Auckland, 1071
Address used since 27 Feb 2015 |
Director | 30 Apr 2012 - current |
Roger Fulton
Glendowie, Auckland, 1071
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 07 Jun 2013 |
John David Sandford
Castor Bay, Auckland, 0620
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 03 Nov 2012 |
Samuel Don Fulton
Freemans Bay, Auckland, 1011
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 28 Mar 2012 |
Previous address | Type | Period |
---|---|---|
33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 18 Feb 2021 - 11 Feb 2022 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 06 Oct 2015 - 18 Feb 2021 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 24 Apr 2013 - 06 Oct 2015 |
C/- Kcca, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 21 Mar 2013 - 24 Apr 2013 |
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 04 May 2007 - 21 Mar 2013 |
C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 04 Mar 2002 - 04 May 2007 |
C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 03 Jul 2001 - 04 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Fulton, Olivia Charlotte Katherine Individual |
Rd 5 Clevedon 2585 |
26 Mar 2024 - current |
Wanaka Trustee Limited Shareholder NZBN: 9429030994713 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
26 Mar 2024 - current |
Fulton, Samuel Don Individual |
Rd 5 Clevedon 2585 |
23 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Fulton Ft Trustee Limited Shareholder NZBN: 9429051956028 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
26 Mar 2024 - current |
Fulton, Vicki Anne Individual |
St Heliers Auckland 1071 |
01 Feb 2005 - current |
Fulton, Gregory Robert Individual |
St Heliers Auckland 1071 |
01 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Figgins, Alan Individual |
St Heliers Auckland 1071 |
23 Oct 2014 - 26 Mar 2024 |
Figgins, Alan Individual |
Clevedon 2585 |
23 Oct 2014 - 26 Mar 2024 |
Figgins, Alan Individual |
Rd 5 Clevedon 2585 |
23 Oct 2014 - 26 Mar 2024 |
Figgins, Alan Individual |
Clevedon 2585 |
21 Dec 2023 - 22 Dec 2023 |
Fulton, Gregory Robert Individual |
St Heliers Auckland 1071 |
03 Jul 2001 - 21 Dec 2023 |
Lamberg, Lloyd Individual |
Orakei Auckalnd |
01 Feb 2005 - 30 Nov 2023 |
Lamberg, Lloyd Individual |
Orakei Auckalnd |
01 Feb 2005 - 30 Nov 2023 |
Fulton, Roger Individual |
Glendowie Auckland |
03 Jul 2001 - 18 Jun 2013 |
Null - The Fulton Family Trust Other |
03 Jul 2001 - 01 Feb 2005 | |
Null - The Cranley Fulton Trust Other |
03 Jul 2001 - 27 Jun 2010 | |
Fulton, Wedny Annette Individual |
Glendowie Auckland |
01 Feb 2005 - 14 Jun 2013 |
The Fulton Family Trust Other |
03 Jul 2001 - 01 Feb 2005 | |
Daniel, David Glouster Individual |
Onehunga Auckland |
01 Feb 2005 - 14 Jun 2013 |
The Cranley Fulton Trust Other |
03 Jul 2001 - 27 Jun 2010 |
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