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 06 Apr 2024.
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 |
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 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |
9 Young Street Limited 9 Young Street |
Ibr Investments Limited 7 Young Street |
5 Short Lane Limited 5 Short Lane |
Acropolis Holdings Limited 42 Powderham Street |
Westwill Properties Limited 36 Devon Street West |
Jekel Trustee Limited 53 Brougham Street |