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Fert Wholesale Direct Limited

Type: NZ Limited Company (Ltd)
9429041246986
NZBN
5180922
Company Number
Registered
Company Status
F332335
Industry classification code
Fertiliser Wholesaling
Industry classification description
Current address
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Registered address used since 07 May 2020
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & service address used since 26 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Bubbling Brook Trustees Limited
Shareholder NZBN: 9429051004286
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Rocko Fertiliser Limited
Shareholder NZBN: 9429041173893
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
80 Kelvin Street
Invercargill
9810
New Zealand
Directors

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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