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Fitzherbert Rowe Limited

Type: NZ Limited Company (Ltd)
9429035712183
NZBN
1425042
Company Number
Registered
Company Status
Current address
Level 8
65 Rangitikei Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 15 Nov 2017

Fitzherbert Rowe Limited, a registered company, was launched on 15 Oct 2003. 9429035712183 is the NZBN it was issued. The company has been run by 8 directors: Barry William John Roche - an active director whose contract began on 15 Oct 2003,
Samuel Ardrey Rowe - an active director whose contract began on 09 Feb 2018,
Kirsty Jane Kupa - an active director whose contract began on 25 May 2022,
Margot Alexandra Streeter - an active director whose contract began on 30 Jun 2023,
Daniel Patrick O'neill - an inactive director whose contract began on 01 Apr 2023 and was terminated on 11 Apr 2024.
Updated on 07 May 2024, our data contains detailed information about 1 address: Level 8, 65 Rangitikei Street, Palmerston North, 4410 (types include: physical, registered).
Fitzherbert Rowe Limited had been using Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North as their registered address up to 15 Nov 2017.
A total of 30050 shares are issued to 8 shareholders (6 groups). The first group is comprised of 50 shares (0.17%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9900 shares (32.95%). Lastly there is the third share allotment (9900 shares 32.95%) made up of 2 entities.

Addresses

Previous address

Address: Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North New Zealand

Registered & physical address used from 15 Oct 2003 to 15 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 30050

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Streeter, Margot Alexandra Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Kupa, Kirsty Jane Otane
Otane
4202
New Zealand
Individual Roche, Barry William John Rd 1
Palmerston North
Shares Allocation #3 Number of Shares: 9900
Individual Rowe, Samuel Ardrey Aokautere
4471
New Zealand
Individual Kupa, Kirsty Jane Otane
Otane
4202
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Rowe, Samuel Ardrey Aokautere
4471
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Kupa, Kirsty Jane Otane
Otane
4202
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Roche, Barry William John Rd 1
Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freebairn, John Hamish Rd 1
Aokautere
4471
New Zealand
Individual Freebairn, John Hamish Rd 1
Aokautere
4471
New Zealand
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Individual Hall, Alastair Stuart Roslyn
Palmerston North
4414
New Zealand
Directors

Barry William John Roche - Director

Appointment date: 15 Oct 2003

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 07 Feb 2019

Address: Palmerston North, 4471 New Zealand

Address used since 10 Mar 2016


Samuel Ardrey Rowe - Director

Appointment date: 09 Feb 2018

Address: Aokautere, 4471 New Zealand

Address used since 07 Aug 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 12 May 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 09 Feb 2018


Kirsty Jane Kupa - Director

Appointment date: 25 May 2022

Address: Otane, Otane, 4202 New Zealand

Address used since 25 May 2022


Margot Alexandra Streeter - Director

Appointment date: 30 Jun 2023

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 30 Jun 2023


Daniel Patrick O'neill - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 11 Apr 2024

Address: Rd 3, Manakau, 5583 New Zealand

Address used since 01 Apr 2023


John Hamish Freebairn - Director (Inactive)

Appointment date: 09 Feb 2018

Termination date: 10 Nov 2022

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 09 Feb 2018


Geoffrey Copeland Baker - Director (Inactive)

Appointment date: 09 Feb 2018

Termination date: 17 Feb 2022

Address: Feilding, Feilding, 4702 New Zealand

Address used since 09 Feb 2018


Alastair Stuart Hall - Director (Inactive)

Appointment date: 09 Feb 2018

Termination date: 22 Dec 2021

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 09 Feb 2018

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