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P M Fitzgibbon & Co. Limited

Type: NZ Limited Company (Ltd)
9429037314385
NZBN
1024554
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
27 Albany Street
Dunedin North
Dunedin 9016
New Zealand
Other address (Address for Records) used since 26 Jun 2015
45 Doon Street
Vauxhall
Dunedin 9013
New Zealand
Registered & physical & service address used since 09 Jun 2017

P M Fitzgibbon & Co. Limited, a registered company, was launched on 31 Mar 2000. 9429037314385 is the New Zealand Business Number it was issued. "Accountant" (ANZSIC M693210) is how the company has been classified. This company has been supervised by 3 directors: Paul Michael Fitzgibbon - an active director whose contract started on 31 May 2000,
Susan Prendeville Fitzgibbon - an inactive director whose contract started on 31 May 2000 and was terminated on 31 Mar 2010,
Fraser Charles Mckenzie - an inactive director whose contract started on 31 Mar 2000 and was terminated on 31 May 2000.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 45 Doon Street, Vauxhall, Dunedin, 9013 (registered address),
45 Doon Street, Vauxhall, Dunedin, 9013 (physical address),
45 Doon Street, Vauxhall, Dunedin, 9013 (service address),
27 Albany Street, Dunedin North, Dunedin, 9016 (other address) among others.
P M Fitzgibbon & Co. Limited had been using 27 Albany Street, Dunedin North, Dunedin as their registered address until 09 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (95 per cent).

Addresses

Principal place of activity

45 Doon Street, Vauxhall, Dunedin, 9013 New Zealand


Previous addresses

Address #1: 27 Albany Street, Dunedin North, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Jul 2015 to 09 Jun 2017

Address #2: 27 Albany Street, Dunedin North, Box 6530, 9059 New Zealand

Registered address used from 08 Jun 2012 to 06 Jul 2015

Address #3: 27 Albany Street, Dunedin North, Box 6530 New Zealand

Registered address used from 20 Jun 2005 to 08 Jun 2012

Address #4: 27 Albany Street, Dunedin North, Box 6530 New Zealand

Physical address used from 20 Jun 2005 to 06 Jul 2015

Address #5: Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore

Registered address used from 12 Apr 2000 to 20 Jun 2005

Address #6: Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore

Physical address used from 31 Mar 2000 to 31 Mar 2000

Contact info
64 0274 377293
Phone
paulf@pmf.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fitzgibbon, Susan Prendeville Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Fitzgibbon, Susan Prendeville Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgibbon, Paul Michael Dunedin
Individual Fitzgibbon, Paul Michael Vauxhall
Dunedin
9013
New Zealand
Individual Fitzgibbon, Paul Michael Dunedin
Directors

Paul Michael Fitzgibbon - Director

Appointment date: 31 May 2000

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 29 Apr 2016

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 31 May 2017


Susan Prendeville Fitzgibbon - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 31 Mar 2010

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 22 Apr 2010


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 31 May 2000

Address: Invercargill,

Address used since 31 Mar 2000

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