Fertco Limited was registered on 05 Jul 2001 and issued an NZBN of 9429036861392. This registered LTD company has been managed by 10 directors: Robert Selwyn Phillips - an active director whose contract started on 05 Jul 2001,
Ross Laurence Karl - an active director whose contract started on 05 Jul 2001,
Kane Gordon Titchener - an active director whose contract started on 07 Feb 2019,
Philip Brent Wheeler - an inactive director whose contract started on 01 Sep 2003 and was terminated on 28 Feb 2022,
Ken William Titchener - an inactive director whose contract started on 21 Sep 2001 and was terminated on 08 Feb 2019.
As stated in BizDb's information (updated on 19 Mar 2024), the company registered 1 address: 20A Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
Up until 27 Jul 2015, Fertco Limited had been using 119 Aviation Avenue, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found other names used by the company: from 05 Jul 2001 to 19 Jul 2001 they were called Fertco (2001) Limited.
A total of 1369244 shares are allocated to 13 groups (22 shareholders in total). In the first group, 25258 shares are held by 1 entity, namely:
Brent Wheeler Group Limited (an entity) located at Mosgiel, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 1.2 per cent shares (exactly 16483 shares) and includes
Voyce, Carter - located at Papamoa Beach, Papamoa.
The next share allotment (92116 shares, 6.73%) belongs to 1 entity, namely:
Titchener, Kane, located at Rd 3, Te Awamutu (an individual).
Principal place of activity
119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 Sep 2010 to 27 Jul 2015
Address #2: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 26 Sep 2007 to 10 Sep 2010
Address #3: 119c Aviation Avenue, Mount Maunganui, Tauranga
Registered & physical address used from 05 Jul 2001 to 26 Sep 2007
Basic Financial info
Total number of Shares: 1369244
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25258 | |||
Entity (NZ Limited Company) | Brent Wheeler Group Limited Shareholder NZBN: 9429030330115 |
Mosgiel Mosgiel 9024 New Zealand |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 16483 | |||
Individual | Voyce, Carter |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2014 - |
Shares Allocation #3 Number of Shares: 92116 | |||
Individual | Titchener, Kane |
Rd 3 Te Awamutu 3873 New Zealand |
26 Sep 2014 - |
Shares Allocation #4 Number of Shares: 5615 | |||
Individual | Watts, Jan Maree |
Papamoa Papamoa 3118 New Zealand |
01 Nov 2010 - |
Entity (NZ Limited Company) | Nikki Burley Trustees (2004) Limited Shareholder NZBN: 9429035401483 |
41 Monmouth Street Tauranga 3141 New Zealand |
01 Nov 2010 - |
Shares Allocation #5 Number of Shares: 11283 | |||
Individual | Marles, Andrew |
Rd6 Tauranga 3176 New Zealand |
01 Nov 2010 - |
Individual | Collins-marles, Audrey |
Rd6 Tauranga 3176 New Zealand |
01 Nov 2010 - |
Shares Allocation #6 Number of Shares: 5789 | |||
Individual | Storer, Beverly Kay |
Rd1 Tauranga 3171 New Zealand |
01 Nov 2010 - |
Individual | Storer, Leslie Ronald |
Rd1 Tauranga 3171 New Zealand |
01 Nov 2010 - |
Shares Allocation #7 Number of Shares: 63725 | |||
Individual | Phillips, Carol Frances |
Rd7 Otorohanga New Zealand |
10 Oct 2007 - |
Shares Allocation #8 Number of Shares: 40293 | |||
Individual | Phillips, Lance |
Rd 2 Otorohanga 3972 New Zealand |
05 Jul 2001 - |
Shares Allocation #9 Number of Shares: 267773 | |||
Individual | Titchener, Lois Sylvia |
Rd5 Te Awamutu 3875 New Zealand |
05 Jul 2001 - |
Individual | Titchener, Ken William |
Rd5 Te Awamutu 3875 New Zealand |
05 Jul 2001 - |
Shares Allocation #10 Number of Shares: 103321 | |||
Individual | Phillips, Robert Selwyn |
Rd2 Otorohanga 3972 New Zealand |
05 Jul 2001 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
05 Jul 2001 - |
Shares Allocation #11 Number of Shares: 201690 | |||
Individual | Karl, Mary Florence |
397 Swarbrick Drive Te Awamutu 3800 New Zealand |
05 Jul 2001 - |
Individual | Karl, Ross Laurence |
397 Swarbrick Drive Te Awamutu 3800 New Zealand |
05 Jul 2001 - |
Shares Allocation #12 Number of Shares: 255918 | |||
Individual | Empson, Philip James |
Rd5 Te Awamutu |
05 Jul 2001 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jul 2001 - |
Shares Allocation #13 Number of Shares: 279980 | |||
Entity (NZ Limited Company) | Pingao Trustee 105 Limited Shareholder NZBN: 9429047963320 |
525 Cameron Road Tauranga 3110 New Zealand |
28 Apr 2023 - |
Individual | Voyce, Margaret Cecilia Galafres |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Apr 2023 - |
Individual | Voyce, Warwick George |
Mt Maunganui Tauranga 3116 New Zealand |
02 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Robert John |
Rangatira Park Taupo 3330 New Zealand |
02 Nov 2009 - 28 Apr 2023 |
Entity | Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Aug 2012 - 21 Sep 2021 |
Individual | Bason, Julie Heather |
Rd7 Hamilton 3287 New Zealand |
01 Nov 2010 - 30 Aug 2012 |
Entity | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Company Number: 4911799 |
Tauranga Tauranga 3110 New Zealand |
06 Nov 2014 - 28 Apr 2023 |
Individual | Bason, Bruce William |
Rd7 Hamilton 3287 New Zealand |
01 Nov 2010 - 30 Aug 2012 |
Entity | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Company Number: 4911799 |
Tauranga Tauranga 3110 New Zealand |
06 Nov 2014 - 28 Apr 2023 |
Entity | Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 |
28 Apr 2023 - 28 Apr 2023 | |
Individual | Williams, Robert John |
Rangatira Park Taupo 3330 New Zealand |
02 Nov 2009 - 28 Apr 2023 |
Individual | Williams, Diane Joan |
Maungatapu Tauranga New Zealand |
02 Nov 2009 - 28 Apr 2023 |
Individual | Williams, Diane Joan |
Maungatapu Tauranga New Zealand |
02 Nov 2009 - 28 Apr 2023 |
Entity | Alice Consulting Limited Shareholder NZBN: 9429032440621 Company Number: 2198395 |
Tauranga Tauranga 3110 New Zealand |
01 Jul 2016 - 18 Mar 2019 |
Entity | Waitioka Limited Shareholder NZBN: 9429030207004 Company Number: 4459645 |
18 Mar 2019 - 05 Oct 2020 | |
Individual | King, Francis William |
Matua Tauranga 3110 New Zealand |
05 Jul 2001 - 25 May 2016 |
Individual | Kapene, Raymond Puhitai |
Rd3 Te Puke 3183 New Zealand |
01 Nov 2010 - 11 May 2016 |
Entity | Alice Consulting Limited Shareholder NZBN: 9429032440621 Company Number: 2198395 |
Tauranga Tauranga 3110 New Zealand |
01 Jul 2016 - 18 Mar 2019 |
Individual | Karl, Michael John |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jul 2001 - 27 Feb 2018 |
Individual | Nabbs, Brian Stewart |
Hamilton 3283 New Zealand |
01 Nov 2010 - 30 Aug 2012 |
Individual | Baron, Mark |
700 -401 West Georgia St, Vancouver V6b 5a1, Canada |
05 Jul 2001 - 01 Nov 2010 |
Individual | Wheeler, Philip Brent |
Roslyn Dunedin 9010 New Zealand |
26 Sep 2014 - 29 Sep 2014 |
Individual | Watson, Joanna Margaret |
7 Tuhoro Street Otorohanga |
10 Oct 2007 - 25 Nov 2009 |
Entity | Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Aug 2012 - 21 Sep 2021 |
Entity | Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Aug 2012 - 21 Sep 2021 |
Entity | Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Aug 2012 - 21 Sep 2021 |
Individual | Henderson, Joan Elizabeth |
Tauranga |
05 Jul 2001 - 02 Oct 2008 |
Entity | Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 |
05 Jul 2001 - 02 Oct 2008 | |
Individual | Mcmillin, David |
Papamoa Beach Papamoa 3118 New Zealand |
26 Sep 2014 - 03 Sep 2018 |
Individual | Voyce, Lauren Marie |
Papamoa New Zealand |
02 Nov 2009 - 15 Aug 2014 |
Individual | King, Peggy Charene |
Matua Tauranga 3110 New Zealand |
05 Jul 2001 - 06 Nov 2014 |
Entity | Waitioka Limited Shareholder NZBN: 9429030207004 Company Number: 4459645 |
Tauranga Tauranga 3110 New Zealand |
18 Mar 2019 - 05 Oct 2020 |
Individual | Crouch, Poppy Louise |
Papamoa New Zealand |
02 Nov 2009 - 02 Mar 2018 |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
05 Jul 2001 - 23 Jul 2015 | |
Director | Philip Brent Wheeler |
Roslyn Dunedin 9010 New Zealand |
26 Sep 2014 - 29 Sep 2014 |
Individual | Kapene, Malise Whakauru |
Rd3 Te Puke 3183 New Zealand |
01 Nov 2010 - 11 May 2016 |
Individual | Henderson, Donald Edgar |
Tauranga |
05 Jul 2001 - 02 Oct 2008 |
Individual | Phillips, Carol Frances |
Rd2 Otorohanga 3972 |
05 Jul 2001 - 02 Oct 2008 |
Entity | Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 |
05 Jul 2001 - 02 Oct 2008 | |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
05 Jul 2001 - 23 Jul 2015 |
Robert Selwyn Phillips - Director
Appointment date: 05 Jul 2001
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 21 Sep 2009
Ross Laurence Karl - Director
Appointment date: 05 Jul 2001
Address: 387 Swarbrick Drive - 69 Pohutukawa Dr, Te Awamutu, 3800 New Zealand
Address used since 02 May 2023
Address: Rd3, Ohaupo, Te Awamutu 3883, 3883 New Zealand
Address used since 11 May 2016
Kane Gordon Titchener - Director
Appointment date: 07 Feb 2019
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 15 Oct 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Feb 2019
Philip Brent Wheeler - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 28 Feb 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Dec 2017
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 11 May 2016
Ken William Titchener - Director (Inactive)
Appointment date: 21 Sep 2001
Termination date: 08 Feb 2019
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 21 Sep 2009
John Maxwell - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 14 Apr 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2013
Francis William King - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 15 Nov 2013
Address: Matua, Tauranga 3110,
Address used since 02 Oct 2008
Peter Joseph Mourits - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 26 Jun 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 Sep 2009
Philip James Empson - Director (Inactive)
Appointment date: 05 Jul 2001
Termination date: 18 Apr 2007
Address: Rd5, Te Awamutu,
Address used since 05 Jul 2001
Donald Edgar Henderson - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 03 Nov 2003
Address: Tauranga,
Address used since 20 Mar 2003
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