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Fortis Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429030600850
NZBN
3907158
Company Number
Registered
Company Status
Current address
Level 1, 153 High St
Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 15 Aug 2019

Fortis Land Holdings Limited was started on 26 Jul 2012 and issued a number of 9429030600850. This registered LTD company has been run by 3 directors: Ernest Fredrick Michael Duval - an active director whose contract started on 31 Mar 2021,
Llewelyn Phillip Du Val - an inactive director whose contract started on 05 Feb 2015 and was terminated on 31 Mar 2021,
Murray Ian Withers - an inactive director whose contract started on 26 Jul 2012 and was terminated on 05 Feb 2015.
As stated in our database (updated on 01 Apr 2024), the company uses 1 address: Level 1, 153 High St, Central, Christchurch, 8011 (types include: physical, registered).
Up to 15 Aug 2019, Fortis Land Holdings Limited had been using 334 Lincoln Road, Addington, Christchurch as their registered address.
BizDb found other names used by the company: from 03 Jul 2012 to 24 Aug 2015 they were named Vision Painting & Tiling Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fortis Group Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Previous addresses

Address: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 03 Jul 2015 to 15 Aug 2019

Address: 165 Harewood Road, Christchurch, 8053 New Zealand

Registered & physical address used from 26 Jul 2012 to 03 Jul 2015

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fortis Group Holdings Limited
Shareholder NZBN: 9429038252099
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Company Number: 5551265
Individual Withers, Murray Ian Christchurch
8053
New Zealand
Individual Du Val, Llewelyn Phillip Merivale
Christchurch
8014
New Zealand
Entity Stayrod Trustees (rata) Limited
Shareholder NZBN: 9429041558751
Company Number: 5551265
Director Murray Ian Withers Christchurch
8053
New Zealand
Directors

Ernest Fredrick Michael Duval - Director

Appointment date: 31 Mar 2021

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 31 Mar 2021


Llewelyn Phillip Du Val - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 31 Mar 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 05 Feb 2015

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 06 Aug 2018


Murray Ian Withers - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 05 Feb 2015

Address: Christchurch, 8053 New Zealand

Address used since 26 Jul 2012

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