Fertco 2016 Limited was started on 27 Apr 2016 and issued a number of 9429042286790. The registered LTD company has been managed by 5 directors: Robert Phillips - an active director whose contract began on 27 Apr 2016,
Ross Karl - an active director whose contract began on 27 Apr 2016,
Kane Gordon Titchener - an active director whose contract began on 07 Feb 2019,
Philip Brent Wheeler - an inactive director whose contract began on 27 Apr 2016 and was terminated on 28 Feb 2022,
Ken Titchener - an inactive director whose contract began on 27 Apr 2016 and was terminated on 01 Jul 2019.
According to our database (last updated on 06 Apr 2024), the company registered 1 address: 20A Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Up until 26 Oct 2021, Fertco 2016 Limited had been using 119 Aviation Avenue, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1279325 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1279325 shares are held by 1 entity, namely:
Fertco Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Fertco 2016 Limited is classified as "Agricultural services nec" (business classification A052920).
Principal place of activity
20a Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Oct 2019 to 26 Oct 2021
Address #2: 20a Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 27 Apr 2016 to 21 Oct 2019
Basic Financial info
Total number of Shares: 1279325
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1279325 | |||
| Entity (NZ Limited Company) | Fertco Limited Shareholder NZBN: 9429036861392 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Apr 2016 - |
Ultimate Holding Company
Robert Phillips - Director
Appointment date: 27 Apr 2016
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 27 Apr 2016
Ross Karl - Director
Appointment date: 27 Apr 2016
Address: 397 Swarbrick Drive - 69 Pohutukawa Dr, Te Awamutu, 3800 New Zealand
Address used since 02 May 2023
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 27 Apr 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: 27 Apr 2016
Termination date: 28 Feb 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 23 Oct 2018
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 27 Apr 2016
Ken Titchener - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 01 Jul 2019
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 27 Apr 2016
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