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Fullerton Station Limited

Type: NZ Limited Company (Ltd)
9429036233991
NZBN
1257968
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
125 Fullerton Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 29 Jun 2022

Fullerton Station Limited, a registered company, was started on 25 Nov 2002. 9429036233991 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been run by 1 director, named Brad Steven Martin - an active director whose contract started on 25 Nov 2002.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 125 Fullerton Road, Rd 9, Hamilton, 3289 (types include: registered, physical).
Fullerton Station Limited had been using 10 Young Street, New Plymouth as their physical address up to 29 Jun 2022.
Past names for the company, as we identified at BizDb, included: from 25 Nov 2002 to 22 Sep 2022 they were named Martin Property Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 67 shares (67 per cent).

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 21 Jul 2010 to 29 Jun 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 5410 New Zealand

Registered & physical address used from 16 Jul 2010 to 21 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 26 Nov 2009 to 16 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 21 Jan 2008 to 26 Nov 2009

Address: Landrigan Waite, 10 Young St, New Plymouth

Physical & registered address used from 25 Nov 2003 to 21 Jan 2008

Address: 97 Summer Street, Ponsonby, Auckland

Physical address used from 17 Jul 2003 to 25 Nov 2003

Address: 97 Summer Street, Ponsonby, Auckland

Registered address used from 25 Jun 2003 to 25 Nov 2003

Address: 18 Banff Avenue, Epsom, Auckland

Physical address used from 25 Nov 2002 to 17 Jul 2003

Address: 18 Banff Avenue, Epsom, Auckland

Registered address used from 25 Nov 2002 to 25 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Bsm Trustee Company Limited
Shareholder NZBN: 9429041264089
Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Martin, Brad Steven Rd 9
Hamilton
3289
New Zealand
Directors

Brad Steven Martin - Director

Appointment date: 25 Nov 2002

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 27 Jul 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Sep 2014

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