Fortis Properties Limited was launched on 21 Dec 2012 and issued a New Zealand Business Number of 9429030393523. This registered LTD company has been supervised by 2 directors: James Donald Mcalpine - an active director whose contract began on 25 Jan 2013,
Mark Donald Withers - an inactive director whose contract began on 21 Dec 2012 and was terminated on 25 Jan 2013.
According to BizDb's data (updated on 30 Apr 2024), this company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up until 05 Oct 2022, Fortis Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcalpine, James Donald (a director) located at Remuera, Auckland postcode 1050.
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 21 Dec 2012 to 05 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 21 Dec 2012 to 04 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcalpine, James Donald |
Remuera Auckland 1050 New Zealand |
04 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Withers, Mark Donald |
Ponsonby Auckland 1011 New Zealand |
21 Dec 2012 - 04 Feb 2013 |
| Director | Mark Donald Withers |
Ponsonby Auckland 1011 New Zealand |
21 Dec 2012 - 04 Feb 2013 |
James Donald Mcalpine - Director
Appointment date: 25 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2013
Mark Donald Withers - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 25 Jan 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Dec 2012
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