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Fertstation Limited

Type: NZ Limited Company (Ltd)
9429031684996
NZBN
2395258
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & registered & service address used since 19 Aug 2019

Fertstation Limited was started on 19 Feb 2010 and issued an NZ business number of 9429031684996. This registered LTD company has been supervised by 2 directors: Vivienne Sexton - an active director whose contract started on 19 Feb 2010,
Graeme David Lawrence - an active director whose contract started on 19 Feb 2010.
As stated in our database (updated on 02 May 2024), the company filed 1 address: 1A Douglas Street, Whangarei, 0112 (category: physical, registered).
Up until 19 Aug 2019, Fertstation Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Lawrence Sexton Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Sexton, Vivienne (an individual) located at R D 2, Dargaville,
Lawrence, Graeme David (an individual) located at R D 2, Dargaville.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sexton, Vivienne - located at R D 2, Dargaville.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lawrence, Graeme David, located at R D 2, Dargaville (an individual).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 04 Sep 2014 to 19 Aug 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 19 Feb 2010 to 04 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lawrence Sexton Trustee Limited
Shareholder NZBN: 9429047898066
Kensington
Whangarei
0112
New Zealand
Individual Sexton, Vivienne R D 2
Dargaville

New Zealand
Individual Lawrence, Graeme David R D 2
Dargaville

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sexton, Vivienne R D 2
Dargaville

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawrence, Graeme David R D 2
Dargaville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Whangarei
Null 0112
New Zealand
Entity Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Whangarei
Null 0112
New Zealand
Entity De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Entity De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Directors

Vivienne Sexton - Director

Appointment date: 19 Feb 2010

Address: R D 2, Dargaville, 0372 New Zealand

Address used since 26 Aug 2015


Graeme David Lawrence - Director

Appointment date: 19 Feb 2010

Address: R D 2, Dargaville, 0372 New Zealand

Address used since 26 Aug 2015

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