Shortcuts

Fitzroy Service Station (2005) Limited

Type: NZ Limited Company (Ltd)
9429034543672
NZBN
1695144
Company Number
Registered
Company Status
Current address
247 South Road Caversham
Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Sep 2005
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mathieson, Anthony Bryan Mornington
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mathieson, Sheryl Leanne Mornington
Dunedin

New Zealand
Directors

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

Nearby companies

Nettleton And Company Limited
Cnr Vogel & Jetty Streets

Cameron Wool Limited
Cnr Vogel And Jetty Streets

Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan

Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan

Kuracloud Limited
77 Vogel Street

Kura Research Limited
77 Vogel Street