Fortman Investments Limited, a registered company, was registered on 21 Nov 2012. 9429030430600 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 5 directors: Jennifer B. - an active director whose contract began on 30 Jan 2020,
Yeon Hung Park - an active director whose contract began on 01 Feb 2021,
Colm Anthony Hanley - an inactive director whose contract began on 05 Sep 2019 and was terminated on 31 Jan 2020,
Matthew James Butterfield - an inactive director whose contract began on 26 Jul 2013 and was terminated on 05 Sep 2019,
Lachlan James Williams - an inactive director whose contract began on 21 Nov 2012 and was terminated on 26 Jul 2013.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: physical, service).
Fortman Investments Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address up until 30 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Fid-Elite Sa - located at 6011, Lausanne.
Previous addresses
Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2018 to 30 Sep 2019
Address: Level 2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Feb 2015 to 08 Jan 2018
Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2013 to 25 Feb 2015
Address: 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2013 to 04 Nov 2013
Address: Level 3, 23 O'connell Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2012 to 16 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fid-elite Sa |
Lausanne 1005 Switzerland |
26 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
24 Oct 2013 - 17 Feb 2015 | |
| Entity | Fid-elite Estate Limited Shareholder NZBN: 9429041563847 Company Number: 5555188 |
Wellington 6011 New Zealand |
17 Feb 2015 - 26 May 2023 |
| Entity | Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 |
21 Nov 2012 - 24 Oct 2013 | |
| Entity | Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 |
24 Oct 2013 - 17 Feb 2015 | |
| Entity | Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 |
21 Nov 2012 - 24 Oct 2013 |
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Colm Anthony Hanley - Director (Inactive)
Appointment date: 05 Sep 2019
Termination date: 31 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Sep 2019
Matthew James Butterfield - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 05 Sep 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Feb 2014
Lachlan James Williams - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 26 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Nov 2012
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