Fitzherbert (Pn) Limited, a registered company, was incorporated on 11 Apr 2001. 9429036949663 is the NZBN it was issued. The company has been supervised by 11 directors: Marie Peterson - an active director whose contract started on 11 Apr 2001,
Peter James Brown - an active director whose contract started on 11 Apr 2001,
Karen Monica Mccrostie - an active director whose contract started on 11 Apr 2001,
Natalie Margaret Smith - an active director whose contract started on 11 Apr 2001,
Brian Mervyn Perkins - an active director whose contract started on 25 Jun 2004.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Fitzherbert (Pn) Limited had been using 343 Thames Highway, Oamaru as their physical address until 31 Aug 2017.
A total of 9300 shares are allocated to 19 shareholders (7 groups). The first group consists of 1457 shares (15.67 per cent) held by 4 entities. Next we have the second group which consists of 3 shareholders in control of 1120 shares (12.04 per cent). Finally there is the next share allotment (1345 shares 14.46 per cent) made up of 4 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 11 Apr 2001 to 31 Aug 2017
Basic Financial info
Total number of Shares: 9300
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1457 | |||
| Individual | Horn, Mary |
Island Bay Wellington 6023 New Zealand |
16 Jun 2021 - |
| Individual | Brown, Guy |
Rolleston Rolleston 7614 New Zealand |
16 Jun 2021 - |
| Individual | Brown, Peter James |
R.d.2 Timaru |
11 Apr 2001 - |
| Individual | Brown, Susan Maralin |
R.d.2 Timaru |
11 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 1120 | |||
| Individual | Bishop, Gary Scotland |
Casebrook Christchurch 8051 New Zealand |
11 Apr 2001 - |
| Individual | Thompson, Garry Patrick Francis |
217 Gloucester Street Christchurch New Zealand |
06 Sep 2004 - |
| Individual | Bishop, Gail Andrea |
Casebrook Christchurch 8051 New Zealand |
11 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 1345 | |||
| Individual | Chesney, Daphne Pearl |
Wakari Dunedin 9010 New Zealand |
11 Apr 2001 - |
| Individual | Chesney, Kate Marie |
Saint Kilda Dunedin 9012 New Zealand |
16 Sep 2013 - |
| Individual | Snodgrass, Deborah Anne |
Wallacetown Wallacetown 9816 New Zealand |
16 Sep 2013 - |
| Entity (NZ Limited Company) | Shetland Trustees Limited Shareholder NZBN: 9429041157022 |
Te Aro Wellington 6149 New Zealand |
25 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 2018 | |||
| Individual | Mccrostie, Karen Monica |
Rd 4 Timaru 7974 New Zealand |
11 Apr 2001 - |
| Individual | Mccrostie, Geoffrey Alan |
Rd 4 Timaru 7974 New Zealand |
11 Apr 2001 - |
| Shares Allocation #5 Number of Shares: 1120 | |||
| Individual | Peterson, Marie |
Richmond Nelson New Zealand |
11 Apr 2001 - |
| Individual | Craik, Adair |
Oamaru North Oamaru 9400 New Zealand |
01 Feb 2016 - |
| Individual | Peterson, Stuart Harry |
Richmond Richmond New Zealand |
11 Apr 2001 - |
| Shares Allocation #6 Number of Shares: 1120 | |||
| Individual | Smith, Natalie Margaret |
Casbrook Christchurch 8051 New Zealand |
11 Apr 2001 - |
| Shares Allocation #7 Number of Shares: 1120 | |||
| Individual | Perkins, Dawn Mary |
Weston Oamaru 9401 New Zealand |
06 Sep 2004 - |
| Individual | Perkins, Brian Mervyn |
Weston Oamaru 9401 New Zealand |
11 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutt, Peter William |
Timaru New Zealand |
11 Apr 2001 - 16 Jun 2021 |
| Individual | Chesney, Estate Of Samuel Bertrand |
Timaru New Zealand |
11 Apr 2001 - 16 Sep 2013 |
| Individual | Duthie, Ewan Ross |
Cromwell New Zealand |
01 Apr 2010 - 23 Aug 2018 |
| Entity | Btc Trustees 2011 Limited Shareholder NZBN: 9429031229302 Company Number: 3259490 |
Wellington Central Wellington Null 6011 New Zealand |
16 Sep 2013 - 25 Jul 2018 |
| Individual | Taylor, Gwenyth Frances Elizabeth |
Timaru 0000 New Zealand |
11 Apr 2001 - 09 Aug 2022 |
| Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
30 Mar 2010 - 01 Feb 2016 | |
| Individual | Peterson, Sarah |
Christchurch |
11 Apr 2001 - 02 Sep 2008 |
| Individual | Clark, William Sydney |
Timaru |
11 Apr 2001 - 16 Sep 2013 |
| Individual | Spiers, Shona Irene |
Scotts Landing Auckland |
06 Sep 2004 - 30 Mar 2010 |
| Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
30 Mar 2010 - 01 Feb 2016 | |
| Entity | Btc Trustees 2011 Limited Shareholder NZBN: 9429031229302 Company Number: 3259490 |
Wellington Central Wellington Null 6011 New Zealand |
16 Sep 2013 - 25 Jul 2018 |
Marie Peterson - Director
Appointment date: 11 Apr 2001
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Jan 2008
Peter James Brown - Director
Appointment date: 11 Apr 2001
Address: R.d.2, Timaru, 0000 New Zealand
Address used since 01 Jul 2015
Karen Monica Mccrostie - Director
Appointment date: 11 Apr 2001
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Sep 2020
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Jan 2017
Address: Fairview, Timaru, 0000 New Zealand
Address used since 01 Jul 2015
Natalie Margaret Smith - Director
Appointment date: 11 Apr 2001
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 25 Nov 2020
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 26 Apr 2004
Brian Mervyn Perkins - Director
Appointment date: 25 Jun 2004
Address: Weston, Oamaru, 9401 New Zealand
Address used since 28 Jul 2021
Address: South Hill, Oamaru, 9492 New Zealand
Address used since 01 Jan 2012
Garry Scotland Bishop - Director
Appointment date: 31 Jul 2004
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 27 Jan 2020
Address: Harewood, Christchurch, 0000 New Zealand
Address used since 01 Jul 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Apr 2019
Daphne Pearl Chesney - Director
Appointment date: 20 Mar 2012
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Aug 2015
Gwenyth Frances Elizabeth Taylor - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 05 Apr 2021
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Jul 2015
Samuel Bertrand Chesney - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 09 Apr 2010
Address: Timaru,
Address used since 11 Apr 2001
Peter Stanley John Bakkum - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 31 Jul 2004
Address: Timaru,
Address used since 11 Apr 2001
Dawn Frances Rolfe - Director (Inactive)
Appointment date: 11 Apr 2001
Termination date: 25 Jun 2004
Address: Timaru,
Address used since 11 Apr 2001
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