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.
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
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: 90 | |||
Individual | Fitzpatrick, John Carson |
Somerville Auckland 2014 New Zealand |
01 Sep 2003 - |
Individual | Fitzpatrick, Patricia |
Somerville Auckland 2014 New Zealand |
01 Sep 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fitzpatrick, John Carson |
Somerville Auckland 2014 New Zealand |
01 Sep 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Fitzpatrick, Patricia |
Somerville Auckland 2014 New Zealand |
01 Sep 2003 - |
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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