P M Fitzgibbon & Co. Limited, a registered company, was launched on 31 Mar 2000. 9429037314385 is the New Zealand Business Number it was issued. "Accountant" (ANZSIC M693210) is how the company has been classified. This company has been supervised by 3 directors: Paul Michael Fitzgibbon - an active director whose contract started on 31 May 2000,
Susan Prendeville Fitzgibbon - an inactive director whose contract started on 31 May 2000 and was terminated on 31 Mar 2010,
Fraser Charles Mckenzie - an inactive director whose contract started on 31 Mar 2000 and was terminated on 31 May 2000.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 45 Doon Street, Vauxhall, Dunedin, 9013 (registered address),
45 Doon Street, Vauxhall, Dunedin, 9013 (physical address),
45 Doon Street, Vauxhall, Dunedin, 9013 (service address),
27 Albany Street, Dunedin North, Dunedin, 9016 (other address) among others.
P M Fitzgibbon & Co. Limited had been using 27 Albany Street, Dunedin North, Dunedin as their registered address until 09 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (95 per cent).
Principal place of activity
45 Doon Street, Vauxhall, Dunedin, 9013 New Zealand
Previous addresses
Address #1: 27 Albany Street, Dunedin North, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Jul 2015 to 09 Jun 2017
Address #2: 27 Albany Street, Dunedin North, Box 6530, 9059 New Zealand
Registered address used from 08 Jun 2012 to 06 Jul 2015
Address #3: 27 Albany Street, Dunedin North, Box 6530 New Zealand
Registered address used from 20 Jun 2005 to 08 Jun 2012
Address #4: 27 Albany Street, Dunedin North, Box 6530 New Zealand
Physical address used from 20 Jun 2005 to 06 Jul 2015
Address #5: Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore
Registered address used from 12 Apr 2000 to 20 Jun 2005
Address #6: Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore
Physical address used from 31 Mar 2000 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fitzgibbon, Susan Prendeville |
Vauxhall Dunedin 9013 New Zealand |
31 Mar 2000 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Fitzgibbon, Susan Prendeville |
Vauxhall Dunedin 9013 New Zealand |
31 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgibbon, Paul Michael |
Dunedin |
31 Mar 2000 - 01 May 2009 |
Individual | Fitzgibbon, Paul Michael |
Vauxhall Dunedin 9013 New Zealand |
31 Mar 2000 - 01 May 2009 |
Individual | Fitzgibbon, Paul Michael |
Dunedin |
31 Mar 2000 - 01 May 2009 |
Paul Michael Fitzgibbon - Director
Appointment date: 31 May 2000
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 29 Apr 2016
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 31 May 2017
Susan Prendeville Fitzgibbon - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 31 Mar 2010
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 22 Apr 2010
Fraser Charles Mckenzie - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 May 2000
Address: Invercargill,
Address used since 31 Mar 2000
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