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Fitzgerald & Gillard Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429031616041
NZBN
2438902
Company Number
Registered
Company Status
Current address
89 Greenslade Road
Raglan 3295
New Zealand
Registered & physical & service address used since 19 Mar 2021

Fitzgerald & Gillard Building Contractors Limited, a registered company, was registered on 25 Mar 2010. 9429031616041 is the NZBN it was issued. This company has been supervised by 2 directors: Mark Fitzgerald - an active director whose contract started on 25 Mar 2010,
Robert Gillard - an active director whose contract started on 25 Mar 2010.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 89 Greenslade Road, Raglan, 3295 (types include: registered, physical).
Fitzgerald & Gillard Building Contractors Limited had been using 78E Greenslade Road, Raglan as their registered address until 19 Mar 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45 shares (45 per cent). Lastly there is the 3rd share allocation (45 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 78e Greenslade Road, Raglan, 3295 New Zealand

Registered & physical address used from 15 Mar 2018 to 19 Mar 2021

Address: 4316-c State Hwy 23, Rd 1, Raglan, 3295 New Zealand

Physical & registered address used from 14 Mar 2018 to 15 Mar 2018

Address: 91 Greenslade Road, Rd 1, Raglan, 3295 New Zealand

Physical & registered address used from 25 Mar 2010 to 14 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gillard, Margot Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Fitzgerald, Mark Raglan

New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Gillard, Robert Raglan
3295
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Rossiter, Wendy Raglan
3295
New Zealand
Directors

Mark Fitzgerald - Director

Appointment date: 25 Mar 2010

Address: Raglan, 3297 New Zealand

Address used since 02 Mar 2016


Robert Gillard - Director

Appointment date: 25 Mar 2010

Address: Raglan, 3295 New Zealand

Address used since 11 Mar 2021

Address: Raglan, 3295 New Zealand

Address used since 02 Mar 2016

Address: Raglan, 3295 New Zealand

Address used since 07 Mar 2018

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