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General information

Jm Fearon Limited

Type: NZ Limited Company (Ltd)
9429040739304
New Zealand Business Number
45708
Company Number
Registered
Company Status

Jm Fearon Limited (issued a business number of 9429040739304) was registered on 01 Oct 1946. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 26 Aug 2019. Jm Fearon Limited used more aliases, namely: M C Fearon Ltd from 01 Oct 1946 to 06 Sep 1991. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (1.67 per cent of shares), namely:
Fearon, Gaye Lilibet (an individual) located at Wainui postcode 0992. As far as the second group is concerned, a total of 1 shareholder holds 98.33 per cent of all shares (295 shares); it includes
Fearon, John Murray (an individual) - located at Wainui. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered & service 26 Aug 2019
Last updated:
Directors
Name and Address Role Period
John Murray Fearon
Wainui, 0992
Address used since 19 May 2022
Greenhithe, Auckland, 0632
Address used since 03 Nov 2014
Director 13 Mar 1984 - current
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 14 Jan 2013 - 26 Aug 2019
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland Registered & physical 11 Jul 2006 - 14 Jan 2013
C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland Registered 11 Jan 1999 - 11 Jul 2006
2nd Floor, 18 Broadway, Newmarket, Auckland Physical 11 Jan 1999 - 11 Jul 2006
C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland Physical 11 Jan 1999 - 11 Jan 1999
Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland Registered 30 Sep 1997 - 11 Jan 1999
Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose Physical 30 Sep 1997 - 11 Jan 1999
Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 18 Apr 1997 - 30 Sep 1997
C/- D Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland Registered 04 Feb 1994 - 18 Apr 1997
1230 Dominion Rd, Mt Roskill, Auckland 4 Registered 30 Jun 1993 - 04 Feb 1994
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Fearon, Gaye Lilibet
Individual 		Wainui
0992 		01 Oct 1946 - current
Shares Allocation #2 Number of Shares: 295
Shareholder Name Address Period
Fearon, John Murray
Individual 		Wainui
0992 		01 Oct 1946 - current
Location
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