General information

Fullerton Station Limited

Type: NZ Limited Company (Ltd)
9429036233991
New Zealand Business Number
1257968
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Bsm Trustee Company Limited
Shareholder NZBN: 9429041264089
Entity (NZ Limited Company)
Rd 9
Hamilton
3289
03 Aug 2021 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Martin, Brad Steven
Individual
Rd 9
Hamilton
3289
25 Nov 2002 - current
Location
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