Fitzpark Holdings Limited, a registered company, was incorporated on 20 Sep 2004. 9429035172468 is the business number it was issued. This company has been managed by 2 directors: Kevin Parkes - an active director whose contract began on 20 Sep 2004,
Anthony Fitzpatrick - an active director whose contract began on 20 Sep 2004.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 59 High Street, Blenheim, Blenheim, 7201 (types include: physical, registered).
Fitzpark Holdings Limited had been using 59 High Street, Blenheim, Blenheim as their registered address up until 20 May 2021.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 11 May 2017 to 20 May 2021
Address: 19 Skyedale Drive, Christchurch New Zealand
Registered & physical address used from 10 Jun 2008 to 11 May 2017
Address: 10 Ashford Grove, R D 3, Blenheim
Physical address used from 20 Sep 2004 to 10 Jun 2008
Address: Grant Thornton (christchurch) Limited, Level 9, Anthony Harper Building, 47 Cathedral Square, Christchurch
Registered address used from 20 Sep 2004 to 10 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Parkes, Michael James |
Rd 3 Spring Creek 7273 New Zealand |
06 Oct 2021 - |
| Individual | Parkes, Carolyn |
R D 3 Blenheim New Zealand |
20 Sep 2004 - |
| Individual | Parkes, Kevin |
R D 3 Blenheim New Zealand |
20 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fitzpatrick, Dorothy |
Blenheim New Zealand |
20 Sep 2004 - |
| Individual | Holdaway, Andrew Brett |
Blenheim New Zealand |
16 Dec 2004 - |
| Individual | Fitzpatrick, Anthony |
Blenheim New Zealand |
20 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkes, Sharon |
R D 3 Blenheim New Zealand |
20 Sep 2004 - 06 Oct 2021 |
Kevin Parkes - Director
Appointment date: 20 Sep 2004
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 25 Mar 2010
Anthony Fitzpatrick - Director
Appointment date: 20 Sep 2004
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 07 Apr 2016
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