Fitchett Hoggard Limited was launched on 26 Jul 2000 and issued a business number of 9429037194215. The registered LTD company has been run by 3 directors: Gregory Patrick Hoggard - an active director whose contract began on 26 Jul 2000,
Daniel John Fitchett - an active director whose contract began on 20 Feb 2017,
Ross Ashton Fitchett - an inactive director whose contract began on 26 Jul 2000 and was terminated on 20 Feb 2017.
As stated in BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 4 Fairfax Avenue, Penrose, Auckland, 1061 (types include: physical, service).
Up until 26 Jul 2022, Fitchett Hoggard Limited had been using 74 Kaimanawa Street, Taupo as their registered address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Fitchett, Daniel John (a director) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hoggard, Gregory Patrick - located at Wellington.
The 3rd share allotment (498 shares, 49.8%) belongs to 1 entity, namely:
Fitchett Linehaul Limited, located at Penrose, Auckland (an entity).
Previous addresses
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 30 Nov 2010 to 26 Jul 2022
Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 21 Jan 2010 to 30 Nov 2010
Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 27 May 2009 to 21 Jan 2010
Address: 14 Ruapehu Street, Taupo
Registered & physical address used from 06 Jun 2007 to 27 May 2009
Address: C/o Iles & Campbell, 14 Ruapehu Street, Taupo
Registered & physical address used from 26 Jul 2000 to 06 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Fitchett, Daniel John |
Greenlane Auckland 1051 New Zealand |
26 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hoggard, Gregory Patrick |
Wellington New Zealand |
26 Jul 2000 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Fitchett Linehaul Limited Shareholder NZBN: 9429039868657 |
Penrose Auckland 1051 New Zealand |
26 Jul 2000 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Individual | Hoggard, Luke David |
Panmure Auckland 1072 New Zealand |
01 Aug 2018 - |
| Individual | Hoggard, Pamela Jane |
Wellington New Zealand |
26 Jul 2000 - |
| Individual | Hoggard, Gregory Patrick |
Wellington New Zealand |
26 Jul 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hoggard, Pamela Jane |
Wellington New Zealand |
26 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitchett, Linda Mary |
Epsom Auckland New Zealand |
26 Jul 2000 - 26 Nov 2020 |
| Entity | G & P Haulage Limited Shareholder NZBN: 9429038275692 Company Number: 818057 |
Johnsonville Welllington 6440 New Zealand |
26 Jul 2000 - 01 Aug 2018 |
| Individual | Fitchett, Ross Ashton |
Epsom Auckland New Zealand |
26 Jul 2000 - 26 Nov 2020 |
| Entity | G & P Haulage Limited Shareholder NZBN: 9429038275692 Company Number: 818057 |
Johnsonville Welllington 6440 New Zealand |
26 Jul 2000 - 01 Aug 2018 |
Gregory Patrick Hoggard - Director
Appointment date: 26 Jul 2000
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 May 2010
Daniel John Fitchett - Director
Appointment date: 20 Feb 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Feb 2017
Ross Ashton Fitchett - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 20 Feb 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 May 2010
Site Nets Limited
74 Kaimanawa Street
Fast Logging Limited
74 Kaimanawa Street
Link Trustee Services No.10 Limited
74 Kaimanawa Street
Dhl Asset Management Limited
74 Kaimanawa Street
Anderson Forestry Contracting Limited
74 Kaimanawa Street
Barrabel Baye Properties Limited
74 Kaimanawa Street