Fitzgerald Holdings Limited, a registered company, was registered on 26 Jul 2002. 9429036425273 is the NZ business number it was issued. This company has been run by 1 director, named Edward Michael Fitzgerald - an active director whose contract started on 26 Jul 2002.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Fitzgerald Holdings Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up to 08 Mar 2013.
All company shares (99 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Davidson, Geoffrey Thomas (an individual) located at Rd 1, Lawrence postcode 9591.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 06 Mar 2007 to 08 Mar 2013
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Physical & registered address used from 26 Jul 2002 to 06 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jul 2002 - |
| Individual | Davidson, Geoffrey Thomas |
Rd 1 Lawrence 9591 New Zealand |
26 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, Edward Michael |
Lawrence Lawrence 9532 New Zealand |
26 Jul 2002 - 28 Feb 2013 |
| Individual | Fitzgerald, Edward Michael |
Lawrence New Zealand |
26 Jul 2002 - 28 Feb 2013 |
| Individual | Fitzgerald, Edward Michael |
Lawrence Lawrence 9532 New Zealand |
26 Jul 2002 - 28 Feb 2013 |
| Individual | Fitzgerald, Edward Michael |
Lawrence New Zealand |
26 Jul 2002 - 28 Feb 2013 |
Edward Michael Fitzgerald - Director
Appointment date: 26 Jul 2002
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 12 Feb 2015
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