Fitzfield Holdings Limited, a registered company, was registered on 26 Jun 2007. 9429033285122 is the business number it was issued. This company has been managed by 4 directors: Ross Lyle Watson - an active director whose contract started on 26 Jun 2007,
Barbara Gail Watson - an active director whose contract started on 26 Jun 2007,
Wayne Alan Watson - an inactive director whose contract started on 26 Jun 2007 and was terminated on 01 Mar 2017,
Laszel Rosalyn Watson - an inactive director whose contract started on 26 Jun 2007 and was terminated on 31 Oct 2016.
Updated on 07 May 2024, our database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (category: registered, physical).
Fitzfield Holdings Limited had been using 16 Bell Street, Whanganui, Whanganui as their physical address up until 01 Apr 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 500 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 16 Bell Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 29 Nov 2017 to 01 Apr 2021
Address #2: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Physical & registered address used from 13 Mar 2012 to 29 Nov 2017
Address #3: 249 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 26 Jun 2007 to 13 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Watson, Ross Lyle |
Springvale Wanganui 4501 New Zealand |
26 Jun 2007 - |
| Entity (NZ Limited Company) | Wairere Trustees Limited Shareholder NZBN: 9429032613100 |
Wanganui 4500 New Zealand |
09 Aug 2017 - |
| Individual | Watson, Barbara Gail |
Springvale Wanganui 4501 New Zealand |
26 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Watson, Ross Lyle |
Springvale Wanganui 4501 New Zealand |
26 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Watson, Barbara Gail |
Springvale Wanganui 4501 New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Laszel Rosalyn |
Rd 4 Wanganui 4574 New Zealand |
26 Jun 2007 - 31 Oct 2016 |
| Individual | Watson, Wayne Alan |
Rd 4 Wanganui 4574 New Zealand |
26 Jun 2007 - 09 Aug 2017 |
Ross Lyle Watson - Director
Appointment date: 26 Jun 2007
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 24 Feb 2010
Barbara Gail Watson - Director
Appointment date: 26 Jun 2007
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 24 Feb 2010
Wayne Alan Watson - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 01 Mar 2017
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 04 Apr 2016
Laszel Rosalyn Watson - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 31 Oct 2016
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 24 Feb 2010
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