Masterton Cityfitness Limited, a registered company, was registered on 05 Apr 2006. 9429034187753 is the business number it was issued. This company has been supervised by 6 directors: David Patchell-Evans - an active director whose contract started on 04 Sep 2014,
Mark William Hughes - an active director whose contract started on 01 Oct 2015,
Denis Jarvie Rogerson - an inactive director whose contract started on 05 Apr 2006 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract started on 05 Apr 2006 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 05 Apr 2006 and was terminated on 04 Sep 2014.
Last updated on 03 Sep 2020, the BizDb database contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical).
Masterton Cityfitness Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their physical address until 24 Sep 2015.
More names for the company, as we found at BizDb, included: from 05 Apr 2006 to 19 Jul 2010 they were named Masterton City Fitness Limited.
One entity owns all company shares (exactly 1000 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous addresses
Address: Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington New Zealand
Physical & registered address used from 03 Oct 2007 to 24 Sep 2015
Address: C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 05 Apr 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
05 Apr 2006 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Saanichton / Bc, V8M1S6 Canada
Address used since 05 May 2020
Address: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Mark William Hughes - Director
Appointment date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Oct 2015
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 05 Apr 2006
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Apr 2011
Mark Nicholas Smith - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4218 Australia
Address used since 26 Apr 2013
Mark William Hughes - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 22 Jul 2010
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