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Fertco Limited

Type: NZ Limited Company (Ltd)
9429036861392
NZBN
1145889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
20a Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 27 Jul 2015
20a Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 15 Oct 2020

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).

Addresses

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

Contact info
64 7 5746960
11 Oct 2019 Phone
rosemary@brentwheeler.com
Email
http://www.fertco.co.nz/
11 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25258
Entity (NZ Limited Company) Brent Wheeler Group Limited
Shareholder NZBN: 9429030330115
Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 16483
Individual Voyce, Carter Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 92116
Individual Titchener, Kane Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #4 Number of Shares: 5615
Individual Watts, Jan Maree Papamoa
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees (2004) Limited
Shareholder NZBN: 9429035401483
41 Monmouth Street
Tauranga
3141
New Zealand
Shares Allocation #5 Number of Shares: 11283
Individual Marles, Andrew Rd6
Tauranga
3176
New Zealand
Individual Collins-marles, Audrey Rd6
Tauranga
3176
New Zealand
Shares Allocation #6 Number of Shares: 5789
Individual Storer, Beverly Kay Rd1
Tauranga
3171
New Zealand
Individual Storer, Leslie Ronald Rd1
Tauranga
3171
New Zealand
Shares Allocation #7 Number of Shares: 63725
Individual Phillips, Carol Frances Rd7
Otorohanga

New Zealand
Shares Allocation #8 Number of Shares: 40293
Individual Phillips, Lance Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #9 Number of Shares: 267773
Individual Titchener, Lois Sylvia Rd5
Te Awamutu 3875

New Zealand
Individual Titchener, Ken William Rd5
Te Awamutu 3875

New Zealand
Shares Allocation #10 Number of Shares: 103321
Individual Phillips, Robert Selwyn Rd2
Otorohanga 3972

New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #11 Number of Shares: 201690
Individual Karl, Mary Florence 397 Swarbrick Drive
Te Awamutu
3800
New Zealand
Individual Karl, Ross Laurence 397 Swarbrick Drive
Te Awamutu
3800
New Zealand
Shares Allocation #12 Number of Shares: 255918
Individual Empson, Philip James Rd5
Te Awamutu
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
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
Individual Voyce, Margaret Cecilia Galafres Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Voyce, Warwick George Mt Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Robert John Rangatira Park
Taupo
3330
New Zealand
Entity Fertco Limited
Shareholder NZBN: 9429036861392
Company Number: 1145889
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Bason, Julie Heather Rd7
Hamilton
3287
New Zealand
Entity Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Company Number: 4911799
Tauranga
Tauranga
3110
New Zealand
Individual Bason, Bruce William Rd7
Hamilton
3287
New Zealand
Entity Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Company Number: 4911799
Tauranga
Tauranga
3110
New Zealand
Entity Fertco Limited
Shareholder NZBN: 9429036861392
Company Number: 1145889
Individual Williams, Robert John Rangatira Park
Taupo
3330
New Zealand
Individual Williams, Diane Joan Maungatapu
Tauranga

New Zealand
Individual Williams, Diane Joan Maungatapu
Tauranga

New Zealand
Entity Alice Consulting Limited
Shareholder NZBN: 9429032440621
Company Number: 2198395
Tauranga
Tauranga
3110
New Zealand
Entity Waitioka Limited
Shareholder NZBN: 9429030207004
Company Number: 4459645
Individual King, Francis William Matua
Tauranga 3110

New Zealand
Individual Kapene, Raymond Puhitai Rd3
Te Puke
3183
New Zealand
Entity Alice Consulting Limited
Shareholder NZBN: 9429032440621
Company Number: 2198395
Tauranga
Tauranga
3110
New Zealand
Individual Karl, Michael John Te Awamutu
Te Awamutu
3800
New Zealand
Individual Nabbs, Brian Stewart Hamilton
3283
New Zealand
Individual Baron, Mark 700 -401 West Georgia St, Vancouver
V6b 5a1, Canada
Individual Wheeler, Philip Brent Roslyn
Dunedin
9010
New Zealand
Individual Watson, Joanna Margaret 7 Tuhoro Street
Otorohanga
Entity Fertco Limited
Shareholder NZBN: 9429036861392
Company Number: 1145889
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Fertco Limited
Shareholder NZBN: 9429036861392
Company Number: 1145889
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Fertco Limited
Shareholder NZBN: 9429036861392
Company Number: 1145889
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Henderson, Joan Elizabeth Tauranga
Entity Sharp Tudhope Trustee Services No 3 Limited
Shareholder NZBN: 9429036666416
Company Number: 1181261
Individual Mcmillin, David Papamoa Beach
Papamoa
3118
New Zealand
Individual Voyce, Lauren Marie Papamoa

New Zealand
Individual King, Peggy Charene Matua
Tauranga 3110

New Zealand
Entity Waitioka Limited
Shareholder NZBN: 9429030207004
Company Number: 4459645
Tauranga
Tauranga
3110
New Zealand
Individual Crouch, Poppy Louise Papamoa

New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Director Philip Brent Wheeler Roslyn
Dunedin
9010
New Zealand
Individual Kapene, Malise Whakauru Rd3
Te Puke
3183
New Zealand
Individual Henderson, Donald Edgar Tauranga
Individual Phillips, Carol Frances Rd2
Otorohanga 3972
Entity Sharp Tudhope Trustee Services No 3 Limited
Shareholder NZBN: 9429036666416
Company Number: 1181261
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Directors

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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