Fether-bed Auckland Limited
Type: NZ Limited Company (Ltd)Fether-Bed Auckland Limited (New Zealand Business Number 9429039503060) was launched on 29 Dec 1987. 4 addresses are in use by the company: 31 Scoria Close, Pyes Pa, Tauranga, 3112 (type: physical, registered). 57 Puflett Road, Havelock North, Havelock North had been their registered address, until 24 Apr 2020. 50 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (50% of shares), namely:
Frost, Janet Anne (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 25 shares); it includes
Huxford, Mervyn Paul (a director) - located at Orewa, Orewa,
Porus, Jack Lee (a director) - located at Remuera, Auckland,
Frost, Janet Anne (an individual) - located at Pyes Pa, Tauranga. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-orewa Taxation Service Limited, 1 Florence Avenue, Orewa | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2010 |
| 31 Scoria Close, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 24 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Anne Frost
Pyes Pa, Tauranga, 3112
Address used since 16 Apr 2020
Pyes Pa, Tauranga, 3112
Address used since 26 Apr 2010
Havelock North, Havelock North, 4130
Address used since 07 May 2019 |
Director | 24 Apr 1988 - current |
|
Mervyn Paul Huxford
Orewa, Orewa, 0931
Address used since 16 Apr 2020
Orewa, Orewa, 0931
Address used since 26 Apr 2016 |
Director | 12 Jun 2003 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 27 May 2008 |
Director | 27 May 2008 - current |
|
Laurence Hopetoun Frost
Sandspit, Rd 2, Warkworth 1241,
Address used since 24 Apr 1988 |
Director | 24 Apr 1988 - 27 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 57 Puflett Road, Havelock North, Havelock North, 4130 | Registered & physical | 15 May 2019 - 24 Apr 2020 |
| 20 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 | Registered & physical | 03 May 2012 - 15 May 2019 |
| C/-orewa Taxation Service Limited, 1 Florence Avenue, Orewa | Registered & physical | 20 Apr 2010 - 03 May 2012 |
| 8 Kotare Place, Sandspit Rd2, Warkworth | Physical | 06 Apr 2004 - 06 Apr 2004 |
| 8 Kotare Place, Sandspit, R D 2, Warkworth 1241 | Registered | 12 Aug 2003 - 20 Apr 2010 |
| 26a Hackett Street, St Mary's Bay, Auckland | Registered | 02 May 2002 - 12 Aug 2003 |
| 26a Hackett Street, St Marys Bay, Auckland | Physical | 01 May 2002 - 06 Apr 2004 |
| 37-39 Scanlon St, Grey Lynn, Auckland | Registered | 31 Oct 1997 - 02 May 2002 |
| 33-35 Scanlon St, Grey Lynn, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 33-35 Scanlan St, Grey Lynn, Auckland | Physical | 01 Jul 1997 - 01 May 2002 |
| 37-39 Scanlon St, Grey Lynn, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Janet Anne Individual |
Pyes Pa Tauranga 3112 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford, Mervyn Paul Director |
Orewa Orewa 0931 |
29 Oct 2014 - current |
|
Porus, Jack Lee Director |
Remuera Auckland 1050 |
29 Oct 2014 - current |
|
Frost, Janet Anne Individual |
Pyes Pa Tauranga 3112 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost Dec'd, Laurence Hopetoun Individual |
Pyes Pa Tauranga 3112 |
30 Mar 2004 - 29 Oct 2014 |
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