Fortress Properties Limited

Fortress Properties Limited was incorporated on 23 May 1997 and issued a number of 9429038080180. The registered LTD company has been managed by 13 directors: John Aarts - an active director whose contract began on 21 Aug 1997,
David John Hodgson - an active director whose contract began on 21 Aug 1997,
David James Ross Mueller - an active director whose contract began on 28 Nov 2012,
Ashley Raymond Boyd - an active director whose contract began on 08 Mar 2024,
Alexander Gordon Boyd - an inactive director whose contract began on 20 Jul 1998 and was terminated on 30 Oct 2023.
As stated in our database (last updated on 20 Apr 2024), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Up until 17 Jul 2019, Fortress Properties Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are allotted to 7 groups (16 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Rae & Wright Trustees Limited (an entity) located at Morrinsville,
Hodgson, David John (an individual) located at Rd 3, Morrinsville postcode 3373.
The 2nd group consists of 5 shareholders, holds 10% shares (exactly 100 shares) and includes
Aarts, Jane Crosby - located at Rd 2, Morrinsville,
Wolfenden, Kerry Anne - located at Rd 2, Morrinsville,
Aarts, Annelies Mary - located at Rd 2, Morrinsville.
The 3rd share allotment (400 shares, 40%) belongs to 1 entity, namely:
Cutts, Dorothy Margaret, located at 262 Fairway Drive, Kamo, Whangarei (an individual).

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 28 Nov 2018 to 17 Jul 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 Nov 2004 to 28 Nov 2018

Address: 299 Thames Street, Morrinsville

Registered address used from 11 Apr 2000 to 19 Nov 2004

Address: 299 Thames Street, Morrinsville

Registered address used from 17 Oct 1997 to 11 Apr 2000

Address: C/- Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical address used from 17 Oct 1997 to 19 Nov 2004

Address: 299 Thames Street, Morrinsville

Physical address used from 17 Oct 1997 to 17 Oct 1997

Previous Shareholders

John Aarts - Director

Appointment date: 21 Aug 1997

David John Hodgson - Director

Appointment date: 21 Aug 1997

David James Ross Mueller - Director

Appointment date: 28 Nov 2012

Ashley Raymond Boyd - Director

Appointment date: 08 Mar 2024

Alexander Gordon Boyd - Director (Inactive)

Appointment date: 20 Jul 1998

Termination date: 30 Oct 2023

Dorothy Margaret Cutts - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 05 Jun 2018

Keith Oliver Diprose - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 09 Jul 2015

Rosemarie Mueller - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 28 Nov 2012

Graham Brinkworth - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 28 May 2009

Irwin Max Kelsall - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 13 Jun 2007

Gael Patricia Tracey - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 02 Sep 2003

Anthony Charles Mark Warner - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 20 Jul 1998

Gregory Claude Mcdonnell - Director (Inactive)

Appointment date: 23 May 1997

Termination date: 21 Aug 1997