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T W & M A Fitzgerald Limited

Type: NZ Limited Company (Ltd)
9429033259130
NZBN
1963491
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 21 Oct 2013

T W & M A Fitzgerald Limited, a registered company, was incorporated on 02 Jul 2007. 9429033259130 is the number it was issued. This company has been run by 2 directors: Michelle Ann Fitzgerald - an active director whose contract began on 02 Jul 2007,
Tony William Fitzgerald - an active director whose contract began on 02 Jul 2007.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: physical, registered).
T W & M A Fitzgerald Limited had been using 42 Moorhouse Street, Morrinsville as their registered address up to 21 Oct 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the third share allotment (900 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 04 Nov 2011 to 21 Oct 2013

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 02 Jul 2007 to 04 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fitzgerald, Michelle Ann Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fitzgerald, Tony William Rd 21
Geraldine
7991
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Fitzgerald, Tony William Rd 21
Geraldine
7991
New Zealand
Individual Fitzgerald, Michelle Ann Rd 21
Geraldine
7991
New Zealand
Individual Allen, James Kenneth Hamilton

New Zealand
Directors

Michelle Ann Fitzgerald - Director

Appointment date: 02 Jul 2007

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 21 Jun 2022

Address: Rd 3, Tamahere, 3283 New Zealand

Address used since 28 Nov 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 Jun 2014


Tony William Fitzgerald - Director

Appointment date: 02 Jul 2007

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 21 Jun 2022

Address: Rd 3, Tamahere, 3283 New Zealand

Address used since 28 Nov 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 Jun 2014

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