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Fortress Services Limited

Type: NZ Limited Company (Ltd)
9429030688070
NZBN
3799941
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Jun 2022
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 23 Apr 2024

Fortress Services Limited was incorporated on 04 May 2012 and issued a New Zealand Business Number of 9429030688070. The registered LTD company has been managed by 3 directors: Gordon Allen Thornley - an active director whose contract began on 26 Sep 2016,
Justin Thornley - an active director whose contract began on 19 Feb 2021,
Justin Thornley - an inactive director whose contract began on 04 May 2012 and was terminated on 26 Sep 2016.
As stated in our data (last updated on 18 Apr 2024), this company uses 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service).
Up until 23 Apr 2024, Fortress Services Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Sc Law Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thornley, Gordon Allen - located at Rd 2, Christchurch. Fortress Services Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 22 May 2023 to 23 Apr 2024

Address #2: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 04 Jul 2019 to 10 Jun 2022

Address #3: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 28 Jun 2019 to 10 Jun 2022

Address #4: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 28 Jun 2019 to 04 Jul 2019

Address #5: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 27 Mar 2015 to 28 Jun 2019

Address #6: Flat 2, 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 19 Jun 2014 to 27 Mar 2015

Address #7: Flat 2, 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 19 Jun 2014 to 28 Jun 2019

Address #8: 447 Blenhiem Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 03 Oct 2013 to 19 Jun 2014

Address #9: 22 Dorset Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 May 2012 to 03 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sc Law Trustee Limited
Shareholder NZBN: 9429046662828
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thornley, Gordon Allen Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornley, Justin Saint Albans
Christchurch
8014
New Zealand
Individual Thornley, Justin Gracefield Avenue
Christchurch
8013
New Zealand
Individual Thornley, Justin Gracefield Avenue
Christchurch
8013
New Zealand
Entity Valetta Trustees Limited
Shareholder NZBN: 9429041660096
Company Number: 5638687
Entity Gca Lawyers Trustees (14) Limited
Shareholder NZBN: 9429041081563
Company Number: 4937459
22 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Valetta Trustees Limited
Shareholder NZBN: 9429041660096
Company Number: 5638687
Christchurch Central
Christchurch
8011
New Zealand
Entity Gca Lawyers Trustees (14) Limited
Shareholder NZBN: 9429041081563
Company Number: 4937459
22 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Gca Lawyers Trustees (14) Limited
Shareholder NZBN: 9429041081563
Company Number: 4937459
22 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Director Justin Thornley Gracefield Avenue
Christchurch
8013
New Zealand
Directors

Gordon Allen Thornley - Director

Appointment date: 26 Sep 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 26 Sep 2016


Justin Thornley - Director

Appointment date: 19 Feb 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 19 Feb 2021


Justin Thornley - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 26 Sep 2016

Address: Gracefield Avenue, Christchurch, 8013 New Zealand

Address used since 22 Nov 2012

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