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, delivery). 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 16483 shares (1.2 per cent of shares), namely:
Voyce, Carter (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 6.73 per cent of all shares (92116 shares); it includes
Titchener, Kane (an individual) - located at Rd 3, Te Awamutu. Moving on to the third group of shareholders, share allotment (5615 shares, 0.41%) belongs to 2 entities, namely:
Watts, Jan Maree, located at Mount Maunganui, Mount Maunganui (an individual),
Nikki Burley Trustees (2004) Limited, located at 41 Monmouth Street, Tauranga (an entity). The Businesscheck database was last updated on 03 Jun 2025.
| 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 & delivery & office | 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
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16483
| Shareholder Name | Address | Period |
|---|---|---|
|
Voyce, Carter Individual |
Papamoa Beach Papamoa 3118 |
26 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 92116
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchener, Kane Individual |
Rd 3 Te Awamutu 3873 |
26 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 5615
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Jan Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
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 #4 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 #5 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 #6 Number of Shares: 63725
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Carol Frances Individual |
Rd 2 Otorohanga 3972 |
10 Oct 2007 - current |
Shares Allocation #7 Number of Shares: 40293
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Lance Individual |
Rd 2 Otorohanga 3972 |
05 Jul 2001 - current |
Shares Allocation #8 Number of Shares: 267773
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchener, Lois Sylvia Individual |
Tamahere Hamilton 3283 |
05 Jul 2001 - current |
|
Titchener, Ken William Individual |
Tamahere Hamilton 3283 |
05 Jul 2001 - current |
Shares Allocation #9 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 #10 Number of Shares: 201690
| Shareholder Name | Address | Period |
|---|---|---|
|
Karl, Ross Laurence Individual |
397 Swarbrick Drive Te Awamutu 3800 |
05 Jul 2001 - current |
|
Karl, Mary Florence Individual |
397 Swarbrick Drive Te Awamutu 3800 |
05 Jul 2001 - current |
Shares Allocation #11 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 #12 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 #13 Number of Shares: 279980
| Shareholder Name | Address | Period |
|---|---|---|
|
Voyce, Warwick George Individual |
Mt Maunganui Tauranga 3116 |
02 Nov 2009 - current |
|
Voyce, Margaret Cecilia Galafres Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Apr 2023 - current |
|
Pingao Trustee 105 Limited Shareholder NZBN: 9429047963320 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
28 Apr 2023 - 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 |
|
Karl, Michael John Individual |
Te Awamutu Te Awamutu 3800 |
05 Jul 2001 - 27 Feb 2018 |
|
Bason, Bruce William Individual |
Rd7 Hamilton 3287 |
01 Nov 2010 - 30 Aug 2012 |
|
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 |
|
Nabbs, Brian Stewart Individual |
Hamilton 3283 |
01 Nov 2010 - 30 Aug 2012 |
|
Williams, Robert John Individual |
Rangatira Park Taupo 3330 |
02 Nov 2009 - 28 Apr 2023 |
|
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 |
|
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, 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 |
|
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 |
|
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
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Oliver Group Limited 21 Jean Batten Drive |
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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 |