General information

Fertstation Limited

Type: NZ Limited Company (Ltd)
9429031684996
New Zealand Business Number
2395258
Company Number
Registered
Company Status

Fertstation Limited (issued an NZ business number of 9429031684996) was started on 19 Feb 2010. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, until 19 Aug 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Lawrence Sexton Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Sexton, Vivienne (an individual) located at R D 2, Dargaville,
Lawrence, Graeme David (an individual) located at R D 2, Dargaville. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sexton, Vivienne (an individual) - located at R D 2, Dargaville. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lawrence, Graeme David, located at R D 2, Dargaville (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Physical & registered & service 19 Aug 2019
Directors
Name and Address Role Period
Vivienne Sexton
R D 2, Dargaville, 0372
Address used since 26 Aug 2015
Director 19 Feb 2010 - current
Graeme David Lawrence
R D 2, Dargaville, 0372
Address used since 26 Aug 2015
Director 19 Feb 2010 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 04 Sep 2014 - 19 Aug 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 19 Feb 2010 - 04 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lawrence Sexton Trustee Limited
Shareholder NZBN: 9429047898066
Entity (NZ Limited Company)
Kensington
Whangarei
0112
20 Feb 2020 - current
Sexton, Vivienne
Individual
R D 2
Dargaville
19 Feb 2010 - current
Lawrence, Graeme David
Individual
R D 2
Dargaville
19 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sexton, Vivienne
Individual
R D 2
Dargaville
19 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lawrence, Graeme David
Individual
R D 2
Dargaville
19 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
Whangarei
Null 0112
22 Sep 2015 - 20 Feb 2020
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity
Whangarei
Null 0112
22 Sep 2015 - 20 Feb 2020
De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Entity
19 Feb 2010 - 22 Sep 2015
De Bruin Trustees Limited
Shareholder NZBN: 9429035450764
Company Number: 1502663
Entity
19 Feb 2010 - 22 Sep 2015
Location
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