Shortcuts

Fitzgerald Cove Limited

Type: NZ Limited Company (Ltd)
9429034572627
NZBN
1686312
Company Number
Registered
Company Status
Current address
44 Robins Road
Queenstown New Zealand
Registered & physical & service address used since 20 Jul 2007

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.

Addresses

Previous address

Address: Level 2, 9 Shotover Street, Queenstown

Physical & registered address used from 08 Sep 2005 to 20 Jul 2007

Contact info
64 3 4502140
Phone
James@hadleys.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hadley, James William Peter Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lucas, Rebecca Rd 1
Queenstown
9371
New Zealand
Directors

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