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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Sc Law Trustee Limited Shareholder NZBN: 9429046662828 |
Christchurch Central Christchurch 8011 New Zealand |
02 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Thornley, Gordon Allen |
Rd 2 Christchurch 7672 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thornley, Justin |
Saint Albans Christchurch 8014 New Zealand |
04 May 2012 - 26 Sep 2016 |
Individual | Thornley, Justin |
Gracefield Avenue Christchurch 8013 New Zealand |
04 May 2012 - 26 Sep 2016 |
Individual | Thornley, Justin |
Gracefield Avenue Christchurch 8013 New Zealand |
04 May 2012 - 26 Sep 2016 |
Entity | Valetta Trustees Limited Shareholder NZBN: 9429041660096 Company Number: 5638687 |
27 Aug 2020 - 02 Mar 2021 | |
Entity | Gca Lawyers Trustees (14) Limited Shareholder NZBN: 9429041081563 Company Number: 4937459 |
22 Moorhouse Avenue Christchurch 8011 New Zealand |
26 Sep 2016 - 27 Aug 2020 |
Entity | Valetta Trustees Limited Shareholder NZBN: 9429041660096 Company Number: 5638687 |
Christchurch Central Christchurch 8011 New Zealand |
27 Aug 2020 - 02 Mar 2021 |
Entity | Gca Lawyers Trustees (14) Limited Shareholder NZBN: 9429041081563 Company Number: 4937459 |
22 Moorhouse Avenue Christchurch 8011 New Zealand |
26 Sep 2016 - 27 Aug 2020 |
Entity | Gca Lawyers Trustees (14) Limited Shareholder NZBN: 9429041081563 Company Number: 4937459 |
22 Moorhouse Avenue Christchurch 8011 New Zealand |
26 Sep 2016 - 27 Aug 2020 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
22 Nov 2012 - 26 Sep 2016 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
22 Nov 2012 - 26 Sep 2016 | |
Director | Justin Thornley |
Gracefield Avenue Christchurch 8013 New Zealand |
04 May 2012 - 26 Sep 2016 |
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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