Fitzroy Associates Limited was launched on 10 Dec 1997 and issued a business number of 9429037946845. This registered LTD company has been managed by 2 directors: Alison Mary Foster - an active director whose contract began on 10 Dec 1997,
Timothy Gerrard Marsland - an active director whose contract began on 10 Dec 1997.
As stated in BizDb's information (updated on 07 May 2024), this company uses 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Until 06 May 2019, Fitzroy Associates Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Foster, Alison Mary (an individual) located at Rd 1, Motueka postcode 7196.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Marsland, Timothy Gerrard - located at Rd 1, Motueka.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Nov 2013 to 06 May 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 05 Apr 2013 to 28 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 11 May 2009 to 05 Apr 2013
Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered address used from 06 May 2003 to 11 May 2009
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Registered address used from 07 May 2001 to 06 May 2003
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 07 May 2001
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Physical address used from 11 Dec 1997 to 11 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Foster, Alison Mary |
Rd 1 Motueka 7196 New Zealand |
10 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Marsland, Timothy Gerrard |
Rd 1 Motueka 7196 New Zealand |
18 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsland, Timothy Gerard |
Seatoun Wellington 6022 New Zealand |
10 Dec 1997 - 18 Apr 2017 |
Alison Mary Foster - Director
Appointment date: 10 Dec 1997
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 15 Apr 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Apr 2009
Timothy Gerrard Marsland - Director
Appointment date: 10 Dec 1997
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 15 Apr 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Apr 2009
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