Fullerton Station Limited
Type: NZ Limited Company (Ltd)Fullerton Station Limited (issued an NZ business identifier of 9429036233991) was launched on 25 Nov 2002. 2 addresses are in use by the company: 125 Fullerton Road, Rd 9, Hamilton, 3289 (type: registered, physical). 10 Young Street, New Plymouth had been their physical address, up until 29 Jun 2022. Fullerton Station Limited used more names, namely: Martin Property Investments Limited from 25 Nov 2002 to 22 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Bsm Trustee Company Limited (an entity) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Martin, Brad Steven (an individual) - located at Rd 9, Hamilton. "Rental of commercial property" (business classification L671250) is the category the ABS issued Fullerton Station Limited. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 125 Fullerton Road, Rd 9, Hamilton, 3289 | Registered & physical & service | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brad Steven Martin
Rd 9, Hamilton, 3289
Address used since 27 Jul 2018
Ponsonby, Auckland, 1011
Address used since 01 Sep 2014 |
Director | 25 Nov 2002 - current |
|
Sarah Martin
Rd 9, Hamilton, 3289
Address used since 09 Oct 2024 |
Director | 09 Oct 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered | 21 Jul 2010 - 29 Jun 2022 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 5410 | Registered & physical | 16 Jul 2010 - 21 Jul 2010 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 26 Nov 2009 - 16 Jul 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 21 Jan 2008 - 26 Nov 2009 |
| Landrigan Waite, 10 Young St, New Plymouth | Physical & registered | 25 Nov 2003 - 21 Jan 2008 |
| 97 Summer Street, Ponsonby, Auckland | Physical | 17 Jul 2003 - 25 Nov 2003 |
| 97 Summer Street, Ponsonby, Auckland | Registered | 25 Jun 2003 - 25 Nov 2003 |
| 18 Banff Avenue, Epsom, Auckland | Physical | 25 Nov 2002 - 17 Jul 2003 |
| 18 Banff Avenue, Epsom, Auckland | Registered | 25 Nov 2002 - 25 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsm Trustee Company Limited Shareholder NZBN: 9429041264089 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
03 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Brad Steven Individual |
Rd 9 Hamilton 3289 |
25 Nov 2002 - current |
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