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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Bsm Trustee Company Limited Shareholder NZBN: 9429041264089 |
Rd 9 Hamilton 3289 New Zealand |
03 Aug 2021 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Martin, Brad Steven |
Rd 9 Hamilton 3289 New Zealand |
25 Nov 2002 - |
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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