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Fitzpatrick Properties Limited

Type: NZ Limited Company (Ltd)
9429035797081
NZBN
1385756
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 14 Dec 2018

Fitzpatrick Properties Limited, a registered company, was launched on 01 Sep 2003. 9429035797081 is the number it was issued. The company has been managed by 2 directors: John Carson Fitzpatrick - an active director whose contract started on 01 Sep 2003,
Patricia Fitzpatrick - an active director whose contract started on 01 Sep 2003.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Fitzpatrick Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 14 Dec 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the third share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 07 May 2015 to 14 Dec 2018

Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Physical & registered address used from 02 Oct 2008 to 07 May 2015

Address: C/-accountants On London Limited, 3 London Street, Hamilton

Physical address used from 01 Mar 2007 to 02 Oct 2008

Address: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 01 Mar 2007 to 02 Oct 2008

Address: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 23 Jun 2004 to 01 Mar 2007

Address: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton

Registered & physical address used from 01 Sep 2003 to 23 Jun 2004

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Fitzpatrick, John Carson Somerville
Auckland
2014
New Zealand
Individual Fitzpatrick, Patricia Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Fitzpatrick, John Carson Somerville
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Fitzpatrick, Patricia Somerville
Auckland
2014
New Zealand
Directors

John Carson Fitzpatrick - Director

Appointment date: 01 Sep 2003

Address: Somerville, Auckland, 2014 New Zealand

Address used since 20 Jun 2013


Patricia Fitzpatrick - Director

Appointment date: 01 Sep 2003

Address: Somerville, Auckland, 2014 New Zealand

Address used since 20 Jun 2013

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