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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gillard, Margot |
Raglan 3295 New Zealand |
25 Feb 2014 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Fitzgerald, Mark |
Raglan New Zealand |
25 Mar 2010 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Gillard, Robert |
Raglan 3295 New Zealand |
25 Mar 2010 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Rossiter, Wendy |
Raglan 3295 New Zealand |
25 Feb 2014 - |
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
Valencia Limited
78a Greenslade Road
Raglan District Caledonian Society And Highland Pipe Band Incorporated
98f Greenslade Road
Floor-play 2022 Limited
91a Greenslade Road
Viking Security Doors And Screens Limited
101 Greenslade Road
Extra Dimension Consultancy Limited
104c Greenslade Road
Raglan Computer Services Limited
107 Greenslade Road