Fitzgerald Cove Limited was incorporated on 08 Sep 2005 and issued a business number of 9429034572627. This registered LTD company has been managed by 2 directors: Rebecca Lucas - an active director whose contract started on 08 Sep 2005,
James William Peter Hadley - an active director whose contract started on 08 Sep 2005.
As stated in our information (updated on 19 Apr 2024), this company registered 1 address: 44 Robins Road, Queenstown (type: registered, physical).
Up until 20 Jul 2007, Fitzgerald Cove Limited had been using Level 2, 9 Shotover Street, Queenstown as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hadley, James William Peter (an individual) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lucas, Rebecca - located at Rd 1, Queenstown.
Previous address
Address: Level 2, 9 Shotover Street, Queenstown
Physical & registered address used from 08 Sep 2005 to 20 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hadley, James William Peter |
Rd 1 Queenstown 9371 New Zealand |
08 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lucas, Rebecca |
Rd 1 Queenstown 9371 New Zealand |
08 Sep 2005 - |
Rebecca Lucas - Director
Appointment date: 08 Sep 2005
Address: Queenstown, 9371 New Zealand
Address used since 26 Aug 2015
James William Peter Hadley - Director
Appointment date: 08 Sep 2005
Address: Queenstown, 9371 New Zealand
Address used since 26 Aug 2015
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