FERTCO LIMITED

NZBN: 9429036861392
Fertco Limited was incorporated on 5 July 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9104 days.
 
 
NZ Business Number
9429036861392
Company Number
1145889
Company Name
FERTCO LIMITED
Previously Known As
FERTCO (2001) LIMITED
before 19 July 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 July 2001 (Thursday)
Status
Registered
Status History
Registered as of 5 July 2001 (Thursday)
Registered Office
20a Jean Batten Drive
Mount Maunganui
Mount Maunganui
NZ 3116
Country of Origin
New Zealand
Address for Service
20a Jean Batten Drive
Mount Maunganui
Mount Maunganui
NZ 3116
Postal Address File ID
Registered Office: 3252169
Address for Service: 3252169

Historic Data for Addresses

Principal Place of Business

From 5 July 2001 (Thursday) to 26 September 2007 (Wednesday)
119c Aviation Avenue, Mount Maunganui, Tauranga
From 26 September 2007 (Wednesday) to 10 September 2010 (Friday)
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga, NZ
From 10 September 2010 (Friday) to 27 July 2015 (Monday)
119 Aviation Avenue, Mount Maunganui, Mount Maunganui, NZ 3116

Address for Service

From 5 July 2001 (Thursday) to 26 September 2007 (Wednesday)
119c Aviation Avenue, Mount Maunganui, Tauranga
From 26 September 2007 (Wednesday) to 10 September 2010 (Friday)
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga, NZ
From 10 September 2010 (Friday) to 27 July 2015 (Monday)
119 Aviation Avenue, Mount Maunganui, Mount Maunganui, NZ 3116

Company Directors

Appointed on 1 September 2003
Philip Brent WHEELER
7 Aotea Street, Tainui, Dunedin, NZ, 9013
Appointed on 5 July 2001
Robert Selwyn PHILLIPS
210 Rangiatea Road, Rd 2, Otorohanga, NZ, 3972
Appointed on 21 September 2001
Ken William TITCHENER
53 Brotherhood Road, Rd 5, Te Awamutu, NZ, 3875
Appointed on 5 July 2001
Ross Laurence KARL
30 Lake Road, Rd3, Ohaupo, Te Awamutu 3883, NZ, 3883

Company Shareholders 18 share parcels

Shares Allocation 1
3440 shares (0.27%)

David MCMILLIN
10 Pompano Key, Papamoa Beach, Papamoa
Shares Allocation 2
65858 shares (5.15%)

Kane TITCHENER
Flat 3, 4 Paice Avenue, Mount Eden, Auckland
Shares Allocation 3
2000 shares (0.16%)

Poppy Louise CROUCH
11b Lyn Grove, Papamoa
Shares Allocation 4
13725 shares (1.07%)

Company No.: 4324739
NZBN: 9429030330115
BRENT WHEELER GROUP LIMITED
7 Aotea Street, Tainui, Dunedin
Shares Allocation 5
235045 shares (18.37%)

Warwick George VOYCE
20a Jean Batten Drive, Mt Maunganui, Tauranga

Company No.: 4911799
NZBN: 9429041065730
HOLLAND BECKETT TRUSTEE NO.14 LIMITED
525 Cameron Road, Tauranga, Tauranga
Shares Allocation 6
5000 shares (0.39%)

Carter VOYCE
100 Gravatt Road, Papamoa Beach, Papamoa
Shares Allocation 7
40268 shares (3.15%)

Company No.: 1145889
NZBN: 9429036861392
FERTCO LIMITED
20a Jean Batten Drive, Mount Maunganui, Mount Maunganui
Shares Allocation 8
5268 shares (0.41%)

Jan Maree WATTS
53 Bradley Avenue, Pyes Pa, Tauranga

Company No.: 1512009
NZBN: 9429035401483
NIKKI BURLEY TRUSTEES (2004) LIMITED
C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga
Shares Allocation 9
10268 shares (0.80%)

Audrey COLLINS-MARLES
761 Esdaile Road, Rd6, Tauranga

Andrew MARLES
761 Esdaile Road, Rd6, Tauranga
Shares Allocation 10
5268 shares (0.41%)

Beverly Kay STORER
51 Hastings Road, Rd1, Tauranga

Leslie Ronald STORER
51 Hastings Road, Rd1, Tauranga
Shares Allocation 11
3161 shares (0.25%)

Robert John WILLIAMS
85 Te Hono Street, Maungatapu, Tauranga

Diane Joan WILLIAMS
85 Te Hono Street, Maungatapu, Tauranga
Shares Allocation 12
73725 shares (5.76%)

Carol Frances PHILLIPS
445 Te Kuiti Road, Rd7, Otorohanga
Shares Allocation 13
36667 shares (2.87%)

Lance PHILLIPS
153 Rangiatea Road, Rd 2, Otorohanga
Shares Allocation 14
31605 shares (2.47%)

Michael John KARL
275 Christie Avenue, Te Awamutu, Te Awamutu
Shares Allocation 15
237576 shares (18.57%)

Lois Sylvia TITCHENER
53 Brotherhood Road, Rd5, Te Awamutu 3875

Ken William TITCHENER
53 Brotherhood Road, Rd5, Te Awamutu 3875
Shares Allocation 16
94023 shares (7.35%)

Robert Selwyn PHILLIPS
210 Rangiatea Road, Rd2, Otorohanga 3972

Company No.: 808581
NZBN: 9429038320804
BAILEY INGHAM TRUSTEES LIMITED
18 Maniapoto Street, Otorohanga
Shares Allocation 17
183540 shares (14.35%)

Mary Florence KARL
482 Ryburn Road, Rd3, Ohaupo, Te Awamutu 3883

Ross Laurence KARL
482 Ryburn Road, Rd3, Ohaupo, Te Awamutu 3883
Shares Allocation 18
232888 shares (18.20%)

Philip James EMPSON
2003 Cambridge Road, Rd5, Te Awamutu

Company No.: 827875
NZBN: 9429038231841
REDOUBT TRUSTEES LIMITED
15 Albert Park Drive, Te Awamutu
 
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