General information
Fertco Limited
Type: NZ Limited Company (Ltd)9429036861392
New Zealand Business Number
1145889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fertco Limited (NZBN 9429036861392) was incorporated on 05 Jul 2001. 5 addresess are currently in use by the company: 20A Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 119 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up until 27 Jul 2015. Fertco Limited used more names, namely: Fertco (2001) Limited from 05 Jul 2001 to 19 Jul 2001. 1369244 shares are issued to 22 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 25258 shares (1.84 per cent of shares), namely:
Brent Wheeler Group Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 1.2 per cent of all shares (16483 shares); it includes
Voyce, Carter (an individual) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allotment (92116 shares, 6.73%) belongs to 1 entity, namely:
Titchener, Kane, located at Rd 3, Te Awamutu (an individual). The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 27 Jul 2015 |
| 20a Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 15 Oct 2020 |
Contact info
64 7 5746960
Phone (Phone)
rosemary@brentwheeler.com
Email
http://www.fertco.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Selwyn Phillips
Rd 2, Otorohanga, 3972
Address used since 21 Sep 2009 |
Director | 05 Jul 2001 - current |
|
Ross Laurence Karl
387 Swarbrick Drive - 69 Pohutukawa Dr, Te Awamutu, 3800
Address used since 02 May 2023
Rd3, Ohaupo, Te Awamutu 3883, 3883
Address used since 11 May 2016 |
Director | 05 Jul 2001 - current |
|
Kane Gordon Titchener
Rd 3, Te Awamutu, 3873
Address used since 15 Oct 2021
Te Awamutu, Te Awamutu, 3800
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Philip Brent Wheeler
Mosgiel, Mosgiel, 9024
Address used since 01 Dec 2017
Tainui, Dunedin, 9013
Address used since 11 May 2016 |
Director | 01 Sep 2003 - 28 Feb 2022 |
|
Ken William Titchener
Rd 5, Te Awamutu, 3875
Address used since 21 Sep 2009 |
Director | 21 Sep 2001 - 08 Feb 2019 |
|
John Maxwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2013 |
Director | 13 Aug 2010 - 14 Apr 2014 |
|
Francis William King
Matua, Tauranga 3110,
Address used since 02 Oct 2008 |
Director | 20 Mar 2003 - 15 Nov 2013 |
|
Peter Joseph Mourits
Mount Maunganui, 3116
Address used since 21 Sep 2009 |
Director | 11 Feb 2005 - 26 Jun 2010 |
|
Philip James Empson
Rd5, Te Awamutu,
Address used since 05 Jul 2001 |
Director | 05 Jul 2001 - 18 Apr 2007 |
|
Donald Edgar Henderson
Tauranga,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 03 Nov 2003 |
Addresses
Principal place of activity
| 119 Aviation Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 119 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 10 Sep 2010 - 27 Jul 2015 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 26 Sep 2007 - 10 Sep 2010 |
| 119c Aviation Avenue, Mount Maunganui, Tauranga | Registered & physical | 05 Jul 2001 - 26 Sep 2007 |
Financial Data
Financial info
1369244
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25258
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent Wheeler Group Limited Shareholder NZBN: 9429030330115 Entity (NZ Limited Company) |
Mosgiel Mosgiel 9024 |
29 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 16483
| Shareholder Name | Address | Period |
|---|---|---|
|
Voyce, Carter Individual |
Papamoa Beach Papamoa 3118 |
26 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 92116
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchener, Kane Individual |
Rd 3 Te Awamutu 3873 |
26 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 5615
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Jan Maree Individual |
Papamoa Papamoa 3118 |
01 Nov 2010 - current |
|
Nikki Burley Trustees (2004) Limited Shareholder NZBN: 9429035401483 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3141 |
01 Nov 2010 - current |
Shares Allocation #5 Number of Shares: 11283
| Shareholder Name | Address | Period |
|---|---|---|
|
Marles, Andrew Individual |
Rd6 Tauranga 3176 |
01 Nov 2010 - current |
|
Collins-marles, Audrey Individual |
Rd6 Tauranga 3176 |
01 Nov 2010 - current |
Shares Allocation #6 Number of Shares: 5789
| Shareholder Name | Address | Period |
|---|---|---|
|
Storer, Beverly Kay Individual |
Rd1 Tauranga 3171 |
01 Nov 2010 - current |
|
Storer, Leslie Ronald Individual |
Rd1 Tauranga 3171 |
01 Nov 2010 - current |
Shares Allocation #7 Number of Shares: 63725
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Carol Frances Individual |
Rd7 Otorohanga |
10 Oct 2007 - current |
Shares Allocation #8 Number of Shares: 40293
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Lance Individual |
Rd 2 Otorohanga 3972 |
05 Jul 2001 - current |
Shares Allocation #9 Number of Shares: 267773
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchener, Lois Sylvia Individual |
Rd5 Te Awamutu 3875 |
05 Jul 2001 - current |
|
Titchener, Ken William Individual |
Rd5 Te Awamutu 3875 |
05 Jul 2001 - current |
Shares Allocation #10 Number of Shares: 103321
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Robert Selwyn Individual |
Rd2 Otorohanga 3972 |
05 Jul 2001 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
05 Jul 2001 - current |
Shares Allocation #11 Number of Shares: 201690
| Shareholder Name | Address | Period |
|---|---|---|
|
Karl, Mary Florence Individual |
397 Swarbrick Drive Te Awamutu 3800 |
05 Jul 2001 - current |
|
Karl, Ross Laurence Individual |
397 Swarbrick Drive Te Awamutu 3800 |
05 Jul 2001 - current |
Shares Allocation #12 Number of Shares: 255918
| Shareholder Name | Address | Period |
|---|---|---|
|
Empson, Philip James Individual |
Rd5 Te Awamutu |
05 Jul 2001 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
05 Jul 2001 - current |
Shares Allocation #13 Number of Shares: 279980
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 105 Limited Shareholder NZBN: 9429047963320 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
28 Apr 2023 - current |
|
Voyce, Margaret Cecilia Galafres Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Apr 2023 - current |
|
Voyce, Warwick George Individual |
Mt Maunganui Tauranga 3116 |
02 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Robert John Individual |
Rangatira Park Taupo 3330 |
02 Nov 2009 - 28 Apr 2023 |
|
Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 Entity |
Mount Maunganui Mount Maunganui 3116 |
30 Aug 2012 - 21 Sep 2021 |
|
Bason, Julie Heather Individual |
Rd7 Hamilton 3287 |
01 Nov 2010 - 30 Aug 2012 |
|
Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Company Number: 4911799 Entity |
Tauranga Tauranga 3110 |
06 Nov 2014 - 28 Apr 2023 |
|
Bason, Bruce William Individual |
Rd7 Hamilton 3287 |
01 Nov 2010 - 30 Aug 2012 |
|
Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Company Number: 4911799 Entity |
Tauranga Tauranga 3110 |
06 Nov 2014 - 28 Apr 2023 |
|
Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 Entity |
28 Apr 2023 - 28 Apr 2023 | |
|
Williams, Robert John Individual |
Rangatira Park Taupo 3330 |
02 Nov 2009 - 28 Apr 2023 |
|
Williams, Diane Joan Individual |
Maungatapu Tauranga |
02 Nov 2009 - 28 Apr 2023 |
|
Williams, Diane Joan Individual |
Maungatapu Tauranga |
02 Nov 2009 - 28 Apr 2023 |
|
Alice Consulting Limited Shareholder NZBN: 9429032440621 Company Number: 2198395 Entity |
Tauranga Tauranga 3110 |
01 Jul 2016 - 18 Mar 2019 |
|
Waitioka Limited Shareholder NZBN: 9429030207004 Company Number: 4459645 Entity |
18 Mar 2019 - 05 Oct 2020 | |
|
King, Francis William Individual |
Matua Tauranga 3110 |
05 Jul 2001 - 25 May 2016 |
|
Kapene, Raymond Puhitai Individual |
Rd3 Te Puke 3183 |
01 Nov 2010 - 11 May 2016 |
|
Alice Consulting Limited Shareholder NZBN: 9429032440621 Company Number: 2198395 Entity |
Tauranga Tauranga 3110 |
01 Jul 2016 - 18 Mar 2019 |
|
Karl, Michael John Individual |
Te Awamutu Te Awamutu 3800 |
05 Jul 2001 - 27 Feb 2018 |
|
Nabbs, Brian Stewart Individual |
Hamilton 3283 |
01 Nov 2010 - 30 Aug 2012 |
|
Baron, Mark Individual |
700 -401 West Georgia St, Vancouver V6b 5a1, Canada |
05 Jul 2001 - 01 Nov 2010 |
|
Wheeler, Philip Brent Individual |
Roslyn Dunedin 9010 |
26 Sep 2014 - 29 Sep 2014 |
|
Watson, Joanna Margaret Individual |
7 Tuhoro Street Otorohanga |
10 Oct 2007 - 25 Nov 2009 |
|
Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 Entity |
Mount Maunganui Mount Maunganui 3116 |
30 Aug 2012 - 21 Sep 2021 |
|
Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 Entity |
Mount Maunganui Mount Maunganui 3116 |
30 Aug 2012 - 21 Sep 2021 |
|
Fertco Limited Shareholder NZBN: 9429036861392 Company Number: 1145889 Entity |
Mount Maunganui Mount Maunganui 3116 |
30 Aug 2012 - 21 Sep 2021 |
|
Henderson, Joan Elizabeth Individual |
Tauranga |
05 Jul 2001 - 02 Oct 2008 |
|
Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 Entity |
05 Jul 2001 - 02 Oct 2008 | |
|
Mcmillin, David Individual |
Papamoa Beach Papamoa 3118 |
26 Sep 2014 - 03 Sep 2018 |
|
Voyce, Lauren Marie Individual |
Papamoa |
02 Nov 2009 - 15 Aug 2014 |
|
King, Peggy Charene Individual |
Matua Tauranga 3110 |
05 Jul 2001 - 06 Nov 2014 |
|
Waitioka Limited Shareholder NZBN: 9429030207004 Company Number: 4459645 Entity |
Tauranga Tauranga 3110 |
18 Mar 2019 - 05 Oct 2020 |
|
Crouch, Poppy Louise Individual |
Papamoa |
02 Nov 2009 - 02 Mar 2018 |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
05 Jul 2001 - 23 Jul 2015 | |
|
Philip Brent Wheeler Director |
Roslyn Dunedin 9010 |
26 Sep 2014 - 29 Sep 2014 |
|
Kapene, Malise Whakauru Individual |
Rd3 Te Puke 3183 |
01 Nov 2010 - 11 May 2016 |
|
Henderson, Donald Edgar Individual |
Tauranga |
05 Jul 2001 - 02 Oct 2008 |
|
Phillips, Carol Frances Individual |
Rd2 Otorohanga 3972 |
05 Jul 2001 - 02 Oct 2008 |
|
Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 Entity |
05 Jul 2001 - 02 Oct 2008 | |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
05 Jul 2001 - 23 Jul 2015 |
Location
Companies nearby
 |
Oliver Group Limited 21 Jean Batten Drive |
|
Yak 52 Limited Classic Flyers, 9 Jean Batten Drive |
|
Bop Aircraft Holdings Limited 9 Jean Batten Drive |
|
Contract Mechanical Services Limited 11 Harvard Way |
|
Mount Restoration Limited 6 Dakota Way |
|
Csi Holdings Limited 12 Jean Batten Drive |