Fitzherbert Function Centre Limited was incorporated on 07 Mar 1994 and issued a New Zealand Business Number of 9429038773341. The registered LTD company has been run by 5 directors: Evan Wallace Plank - an active director whose contract began on 07 Mar 1994,
Michael Dominick Kendrick - an active director whose contract began on 01 Sep 2013,
John Thomas Thompson - an active director whose contract began on 24 Jun 2014,
Lionel Charles Berry - an inactive director whose contract began on 07 Mar 1994 and was terminated on 11 Jun 2014,
William Duncan Robert Anderson - an inactive director whose contract began on 07 Mar 1994 and was terminated on 01 Apr 2013.
According to our data (last updated on 20 Mar 2024), the company filed 1 address: 182 Bridge Street, Bulls, 4818 (types include: registered, physical).
Until 15 Sep 2021, Fitzherbert Function Centre Limited had been using 18 Waterloo Crescent, Palmerston North as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Plank, Evan Wallace (an individual) located at Bulls.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Thompson, John Thomas - located at Rd 10, Palmerston North.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hill, Sidney, located at Palmerston North (an individual). Fitzherbert Function Centre Limited was categorised as "Function equipment renting, leasing or hiring" (business classification L663922).
Other active addresses
Address #4: 182 Bridge Street, Bulls, 4818 New Zealand
Postal & office address used from 07 Sep 2021
Address #5: 182 Bridge Street, Bulls, 4818 New Zealand
Registered & physical & service address used from 15 Sep 2021
Principal place of activity
168 Fitzherbert Avenue, West End, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 18 Waterloo Crescent, Palmerston North New Zealand
Registered & physical address used from 18 Sep 2009 to 15 Sep 2021
Address #2: C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North
Physical & registered address used from 20 Sep 2006 to 18 Sep 2009
Address #3: C/-hay Mckay & White Ltd, Cnr Main & Victoria Streets, Palmerston North
Physical & registered address used from 01 May 2006 to 20 Sep 2006
Address #4: Hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North
Physical & registered address used from 30 Sep 2004 to 01 May 2006
Address #5: 275 Broadway Avenue, Palmerston North
Physical address used from 19 May 1997 to 30 Sep 2004
Address #6: Hay Mckay And White, Construction House, 275 Broadway Avenue, Palmerston North
Registered address used from 19 May 1997 to 30 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Plank, Evan Wallace |
Bulls |
07 Mar 1994 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Thompson, John Thomas |
Rd 10 Palmerston North 4410 New Zealand |
09 Jul 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Hill, Sidney |
Palmerston North 4478 New Zealand |
20 Jan 2019 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Kendrick, Michael Dominick |
Milson Palmerston North 4414 New Zealand |
22 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Malmanche, Carl Nole |
Feilding Feilding 4702 New Zealand |
07 Sep 2016 - 20 Jan 2019 |
Individual | Lemburg, Frederick John Eastwood |
Nelson New Zealand |
07 Mar 1994 - 07 Sep 2016 |
Individual | Anderson, William Duncan Robert |
Unit 15, 25 Clausen Street Palmerston North New Zealand |
07 Mar 1994 - 22 Sep 2013 |
Individual | Ryde, Malcolm Frederic |
Palmerston North |
01 Oct 2003 - 01 Oct 2003 |
Individual | Berry, Lionel Charles |
Palmerston North New Zealand |
07 Mar 1994 - 09 Jul 2014 |
Evan Wallace Plank - Director
Appointment date: 07 Mar 1994
Address: Bulls, 4818 New Zealand
Address used since 01 Sep 2015
Michael Dominick Kendrick - Director
Appointment date: 01 Sep 2013
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 Sep 2013
John Thomas Thompson - Director
Appointment date: 24 Jun 2014
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 24 Jun 2014
Lionel Charles Berry - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 11 Jun 2014
Address: Palmerston North, 4410 New Zealand
Address used since 13 Sep 2006
William Duncan Robert Anderson - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 01 Apr 2013
Address: Unit 15, 25 Clausen Street, Palmerston North,
Address used since 13 Jun 2006
Lomma Bay Technologies Limited
47a Manawatu Street
Midworld Holdings Limited
55 Waterloo Crescent
Accountancy Taxation Specialists 2004 Limited
62c Manawatu Street
Manawatu Concert Band Incorporated
14 Earl Place
Cb & M Mitchell Corporate Trustee Limited
50 Waterloo Crescent
Jireh Enterprises Limited
69a Manawatu Street
Beechwood Events Limited
2 Beechwood Way
Festival Hire Wairarapa 2017 Limited
21 Queen Street
Magnolia Wedding And Events Limited
739 Fergusson Drive
Wanganui Function Centre Limited
19a Purnell Street
Zimba Properties Limited
22 Rauparaha Street