Fort Nautilus Limited, a registered company, was launched on 22 Dec 2005. 9429034387566 is the business number it was issued. This company has been run by 4 directors: Judy Margaret Pachoud - an active director whose contract started on 28 Oct 2015,
Aidan H. - an inactive director whose contract started on 22 Dec 2005 and was terminated on 22 Aug 2018,
Darren H. - an inactive director whose contract started on 21 Apr 2011 and was terminated on 22 Aug 2018,
John Patrick Joseph Keogh - an inactive director whose contract started on 22 Dec 2005 and was terminated on 10 Mar 2010.
Updated on 13 May 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Fort Nautilus Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up to 02 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Pachoud, Judy Margaret - located at 2013, Bethlehem, Tauranga.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 24 May 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 24 May 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Jul 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 08 Jul 2013 to 07 Jul 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 06 Oct 2009 to 08 Jul 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 05 Oct 2006 to 06 Oct 2009
Address: C/0 Cst Nexia Ltd, Chartered, Accountants, Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 22 Dec 2005 to 05 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Pachoud, Judy Margaret |
Bethlehem Tauranga 3110 New Zealand |
31 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stempel Holdings Ltd | 22 Dec 2005 - 31 Aug 2018 |
Ultimate Holding Company
Judy Margaret Pachoud - Director
Appointment date: 28 Oct 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Oct 2015
Aidan H. - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 22 Aug 2018
Darren H. - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 22 Aug 2018
John Patrick Joseph Keogh - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 10 Mar 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Sep 2009
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