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Vitall Fertiliser N.z. Limited

Type: NZ Limited Company (Ltd)
9429038424380
NZBN
694082
Company Number
Registered
Company Status
65430800
GST Number
No Abn Number
Australian Business Number
F332335
Industry classification code
Fertiliser Wholesaling
Industry classification description
Current address
32 Point Bush Road
Waimate
Other address (Address for Records) used since 05 Apr 2007
217 Mill Road
Rd 8
Waimate 7978
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Feb 2019
217 Mill Road
Rd 8
Waimate 7978
New Zealand
Registered & physical & service address used since 19 Feb 2019

Vitall Fertiliser N.z. Limited, a registered company, was started on 09 Nov 1995. 9429038424380 is the NZBN it was issued. "Fertiliser wholesaling" (business classification F332335) is how the company is categorised. This company has been run by 10 directors: Maxwell Alexander Haywood - an active director whose contract began on 09 Nov 1995,
Dorothy Jill Haywood - an active director whose contract began on 15 Dec 2008,
Linda Mary Schofield - an active director whose contract began on 15 Dec 2008,
Ella Margaret Schofield - an active director whose contract began on 21 Jan 2020,
Kate Louise Schofield - an active director whose contract began on 15 Jul 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 217 Mill Road, Rd 8, Waimate, 7978 (postal address),
217 Mill Road, Rd 8, Waimate, 7978 (delivery address),
217 Mill Road, Rd 8, Waimate, 7978 (office address),
217 Mill Road, Rd 8, Waimate, 7978 (registered address) among others.
Vitall Fertiliser N.z. Limited had been using 32 Point Bush Road, Waimate as their physical address up until 19 Feb 2019.
A total of 50100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 25050 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 25050 shares (50%).

Addresses

Other active addresses

Address #4: 217 Mill Road, Rd 8, Waimate, 7978 New Zealand

Postal & delivery & office address used from 04 Feb 2020

Principal place of activity

217 Mill Road, Rd 8, Waimate, 7978 New Zealand


Previous addresses

Address #1: 32 Point Bush Road, Waimate, 7924 New Zealand

Physical & registered address used from 16 Apr 2007 to 19 Feb 2019

Address #2: Victoria Terrace, Waimate

Registered & physical address used from 09 Nov 1995 to 16 Apr 2007

Contact info
64 3 6896068
11 Feb 2019 Phone
admin@vitall.co.nz
04 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25050
Individual Schofield, Jacob Robert Rd 8
Waimate
7978
New Zealand
Individual Schofield, Kate Louise Rd 8
Waimate
7978
New Zealand
Shares Allocation #2 Number of Shares: 25050
Director Haywood, Dorothy Jill Waimate
Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldie, Robert James 7 R D
Waimate
Individual Haywood, Maxwell Alexander Waimate
Waimate
7924
New Zealand
Individual Schofield, Linda Mary Rd8
Waimate
7978
New Zealand
Individual Schofield, Linda Mary Rd8
Waimate
7978
New Zealand
Individual Haywood, Maxwell Alexander Waimate
Individual Walker, Duncan Henry J Waimate
Individual Haywood, Maxwell Alexander Waimate
Individual Schofield, Robert John Rd8
Waimate
7978
New Zealand
Individual Ireland James William & Sharon Lesbia, Mckenzie Ewan James 7 R D
Waimate
Directors

Maxwell Alexander Haywood - Director

Appointment date: 09 Nov 1995

Address: Waimate, 7924 New Zealand

Address used since 01 Oct 2021

Address: Waimate, 7924 New Zealand

Address used since 01 Feb 2016


Dorothy Jill Haywood - Director

Appointment date: 15 Dec 2008

Address: Waimate, 7924 New Zealand

Address used since 01 Oct 2021

Address: Waimate, 7924 New Zealand

Address used since 01 Feb 2016


Linda Mary Schofield - Director

Appointment date: 15 Dec 2008

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 01 Feb 2010


Ella Margaret Schofield - Director

Appointment date: 21 Jan 2020

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 21 Jan 2020


Kate Louise Schofield - Director

Appointment date: 15 Jul 2022

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 15 Jul 2022


Robert John Schofield - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 15 Apr 2019

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 01 Feb 2010


James William Ireland - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 23 Feb 2007

Address: 7 R D, Waimate,

Address used since 09 Nov 1995


Robert James Waldie - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 23 Feb 2007

Address: 7 R D, Waimate,

Address used since 09 Nov 1995


Alexander John Cochrane - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 09 May 2002

Address: Mairangi Bay, Auckland,

Address used since 09 Nov 1995


Ronald Leslie Goodson - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 11 Jul 1996

Address: 7 R D, Waimate,

Address used since 09 Nov 1995

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