Fertdirect Limited was registered on 07 Apr 2014 and issued an NZBN of 9429041169049. The registered LTD company has been managed by 6 directors: Ross Karl - an active director whose contract started on 07 Apr 2014,
Warwick George Voyce - an active director whose contract started on 01 Aug 2016,
Philip Brent Wheeler - an inactive director whose contract started on 07 Apr 2014 and was terminated on 12 Apr 2023,
William Andrew Thomson - an inactive director whose contract started on 01 Aug 2016 and was terminated on 01 Aug 2019,
Robert Selwyn Phillips - an inactive director whose contract started on 07 Apr 2014 and was terminated on 01 Aug 2016.
As stated in BizDb's information (last updated on 27 Feb 2024), the company registered 1 address: 20A Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (types include: postal, office).
Until 27 Jul 2015, Fertdirect Limited had been using 119 Aviation Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1926906 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1926906 shares are held by 1 entity, namely:
Fertco 2016 Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Fertdirect Limited was categorised as "Fertiliser retailing" (business classification G423210).
Principal place of activity
20a Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 07 Apr 2014 to 27 Jul 2015
Basic Financial info
Total number of Shares: 1926906
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1926906 | |||
| Entity (NZ Limited Company) | Fertco 2016 Limited Shareholder NZBN: 9429042286790 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waitioka Limited Shareholder NZBN: 9429030207004 Company Number: 4459645 |
Tauranga 3110 New Zealand |
02 Aug 2016 - 30 Nov 2022 |
| Individual | Voyce, Warwick George |
Rd 3 Tauranga 3173 New Zealand |
02 Aug 2016 - 30 Nov 2022 |
| Individual | Voyce, Warwick George |
Rd 3 Tauranga 3173 New Zealand |
02 Aug 2016 - 30 Nov 2022 |
| Entity | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Company Number: 4911799 |
Tauranga Tauranga 3110 New Zealand |
02 Aug 2016 - 30 Nov 2022 |
| Entity | Dt 2012 Limited Shareholder NZBN: 9429030546523 Company Number: 3962678 |
Auckland Auckland 1010 New Zealand |
02 Aug 2016 - 30 Nov 2022 |
| Entity | Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 |
07 Apr 2014 - 01 Jul 2016 | |
| Entity | Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 |
07 Apr 2014 - 01 Jul 2016 |
Ross Karl - Director
Appointment date: 07 Apr 2014
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 11 May 2016
Warwick George Voyce - Director
Appointment date: 01 Aug 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Aug 2016
Philip Brent Wheeler - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 12 Apr 2023
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 14 Nov 2017
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 11 May 2016
William Andrew Thomson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Aug 2019
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 Aug 2016
Robert Selwyn Phillips - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Aug 2016
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 07 Apr 2014
Ken Titchener - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Aug 2016
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 07 Apr 2014
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