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Fitzgerald Construction Limited

Type: NZ Limited Company (Ltd)
9429037944001
NZBN
887350
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 23 May 2016

Fitzgerald Construction Limited, a registered company, was registered on 09 Dec 1997. 9429037944001 is the business number it was issued. The company has been managed by 2 directors: Stephen Barry Fitzgerald - an active director whose contract started on 09 Dec 1997,
Julie Anne Fitzgerald - an inactive director whose contract started on 11 Aug 2021 and was terminated on 14 Mar 2024.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, registered).
Fitzgerald Construction Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address up until 23 May 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 30 shares (30%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Physical & registered address used from 26 Sep 2013 to 23 May 2016

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 23 Apr 2004 to 26 Sep 2013

Address: 9 Buxton Square, Nelson

Registered address used from 12 Apr 2000 to 23 Apr 2004

Address: Same As Registered Office

Physical address used from 10 Dec 1997 to 23 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
7010
New Zealand
Individual Fitzgerald, Stephen Barry Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Fitzgerald, Stephen Barry Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Michelle Margaret Annesbrook
Nelson
7011
New Zealand
Directors

Stephen Barry Fitzgerald - Director

Appointment date: 09 Dec 1997

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Oct 2023

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Apr 2011


Julie Anne Fitzgerald - Director (Inactive)

Appointment date: 11 Aug 2021

Termination date: 14 Mar 2024

Address: Stoke, Nelson, 7011 New Zealand

Address used since 11 Aug 2021

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