Fitzwilliam Holdings Limited

Fitzwilliam Holdings Limited, a registered company, was incorporated on 11 Sep 2009. 9429031973953 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. This company has been managed by 2 directors: Iain Robert Macgregor - an active director whose contract started on 11 Sep 2009,
Julie Ann Scott - an inactive director whose contract started on 11 Sep 2009 and was terminated on 16 Jul 2010.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 315 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (category: registered, service).
Fitzwilliam Holdings Limited had been using 27 Twin Springs Drive, Helensville as their registered address up until 29 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Macgregor, Iain Robert - located at 0871, Rd 1, Waitoki.

Previous addresses

Address #1: 27 Twin Springs Drive, Helensville, 0875 New Zealand

Registered & physical address used from 19 Dec 2016 to 29 Nov 2019

Address #2: 28 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 03 Dec 2015 to 19 Dec 2016

Address #3: Unit 5, 41 Paul Matthews Drive, Albany, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 06 Dec 2013 to 03 Dec 2015

Address #4: Unit 5, 41 Paul Matthews Drive, Albany, North Harbour, Auckland, 0751 New Zealand

Registered & physical address used from 30 Nov 2010 to 06 Dec 2013

Address #5: Unit 3, 41 Paul Matthews Drive, Albany, North Harbour, Auckland New Zealand

Physical & registered address used from 11 Sep 2009 to 30 Nov 2010

Previous Shareholders

Iain Robert Macgregor - Director

Appointment date: 11 Sep 2009

Julie Ann Scott - Director (Inactive)

Appointment date: 11 Sep 2009

Termination date: 16 Jul 2010