General information

Fero Limited

Type: NZ Limited Company (Ltd)
9429036849710
New Zealand Business Number
1147982
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 5000
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

Historic shareholders

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
Location
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