Fert Wholesale Direct Limited was registered on 26 May 2014 and issued an NZ business identifier of 9429041246986. The registered LTD company has been managed by 4 directors: Shane Thomas Harold - an active director whose contract began on 26 May 2014,
James Andrew Veitch - an active director whose contract began on 09 Apr 2018,
Bret Richard Highsted - an active director whose contract began on 01 Apr 2020,
Ian Tulloch - an active director whose contract began on 18 Sep 2023.
According to BizDb's data (last updated on 07 Apr 2024), this company registered 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, service).
Until 26 Feb 2021, Fert Wholesale Direct Limited had been using 15A Hokonui Drive, Gore as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
Bubbling Brook Trustees Limited (an entity) located at Gore, Gore postcode 9710.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Rocko Fertiliser Limited - located at Whanganui, Whanganui. Fert Wholesale Direct Limited was classified as "Fertiliser wholesaling" (business classification F332335).
Previous addresses
Address #1: 15a Hokonui Drive, Gore, 9710 New Zealand
Physical address used from 12 Feb 2021 to 26 Feb 2021
Address #2: 10 Handley Crescent, Hornby, Christchurch, 8042 New Zealand
Registered address used from 26 May 2014 to 07 May 2020
Address #3: 10 Handley Crescent, Hornby, Christchurch, 8042 New Zealand
Physical address used from 26 May 2014 to 12 Feb 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Bubbling Brook Trustees Limited Shareholder NZBN: 9429051004286 |
Gore Gore 9710 New Zealand |
26 Sep 2023 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Rocko Fertiliser Limited Shareholder NZBN: 9429041173893 |
Whanganui Whanganui 4500 New Zealand |
26 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
80 Kelvin Street Invercargill 9810 New Zealand |
11 Jul 2014 - 26 Sep 2023 |
Shane Thomas Harold - Director
Appointment date: 26 May 2014
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 26 May 2014
James Andrew Veitch - Director
Appointment date: 09 Apr 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 09 Apr 2018
Bret Richard Highsted - Director
Appointment date: 01 Apr 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Apr 2020
Ian Tulloch - Director
Appointment date: 18 Sep 2023
Address: Rd 6, Gore, 9776 New Zealand
Address used since 18 Sep 2023
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