Fitzroy Manufacturing Limited was launched on 03 Mar 2000 and issued an NZBN of 9429037350048. This registered LTD company has been run by 1 director, named Alan John Mehrtens - an active director whose contract began on 03 Mar 2000.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Up to 09 Oct 2013, Fitzroy Manufacturing Limited had been using 128 Riccarton Road, Riccarton, Christchurch as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Stott, Kathleen Fay (an individual) located at Prebbleton, Prebbleton postcode 7604.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 9900 shares) and includes
Mehrtens, Alan John - located at Hei Hei, Christchurch.
Previous addresses
Address: 128 Riccarton Road, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 15 Dec 2010 to 09 Oct 2013
Address: 128 Riccarton Road, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 04 Oct 2010 to 15 Dec 2010
Address: Neil Stevenson & Co Limited, 128 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 04 Mar 2010 to 04 Oct 2010
Address: 9 Broadhaven Avenue, Queenspark, Christchurch 8083
Registered & physical address used from 29 May 2009 to 04 Mar 2010
Address: 104 Winter Road, Swannanoa, Rd1 Rangiora
Registered & physical address used from 02 Dec 2005 to 29 May 2009
Address: C/-lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch
Registered address used from 06 Feb 2001 to 02 Dec 2005
Address: C/-lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch
Physical address used from 06 Feb 2001 to 06 Feb 2001
Address: C/-graeme Burnett Accountants Ltd, 41 Carlyle Street, Christchurch
Physical address used from 06 Feb 2001 to 02 Dec 2005
Address: C/-lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch
Registered address used from 12 Apr 2000 to 06 Feb 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Stott, Kathleen Fay |
Prebbleton Prebbleton 7604 New Zealand |
03 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 9900 | |||
| Individual | Mehrtens, Alan John |
Hei Hei Christchurch 8042 New Zealand |
03 Mar 2000 - |
Alan John Mehrtens - Director
Appointment date: 03 Mar 2000
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 08 Feb 2019
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 12 Jul 2013
Cotton Holdings Limited
35 Sir William Pickering Drive
Valueme Limited
Unit 4, 35 Sir William Pickering Drive
Thornedge Holdings Limited
Unit 4, 35 Sir William Pickering Drive
Trackme Nz Limited
Unit 4, 35 Sir William Pickering Drive
Bragg Consulting Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Tubbs Property Limited
Unit 4 / 35 Sir William Pickering Drive