Fitzroy Service Station (2005) Limited, a registered company, was incorporated on 14 Sep 2005. 9429034543672 is the NZ business number it was issued. This company has been run by 2 directors: Anthony Bryan Mathieson - an active director whose contract began on 14 Sep 2005,
Sheryl Leanne Mathieson - an active director whose contract began on 14 Sep 2005.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Fitzroy Service Station (2005) Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up to 03 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Jun 2018 to 03 Mar 2021
Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Nov 2017 to 21 Jun 2018
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 16 May 2016 to 23 Nov 2017
Address #4: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Jun 2014 to 16 May 2016
Address #5: 247 South Road, Caversham, Dunedin New Zealand
Physical address used from 20 Dec 2007 to 03 Jun 2014
Address #6: 247 South Road Caversham, Dunedin New Zealand
Registered address used from 14 Sep 2005 to 03 Jun 2014
Address #7: 247 South Road Caversham, Dunedin
Physical address used from 14 Sep 2005 to 20 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mathieson, Anthony Bryan |
Mornington Dunedin New Zealand |
14 Sep 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mathieson, Sheryl Leanne |
Mornington Dunedin New Zealand |
14 Sep 2005 - |
Anthony Bryan Mathieson - Director
Appointment date: 14 Sep 2005
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 30 Oct 2009
Sheryl Leanne Mathieson - Director
Appointment date: 14 Sep 2005
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 30 Oct 2009
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