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Fitzherbert Function Centre Limited

Type: NZ Limited Company (Ltd)
9429038773341
NZBN
609759
Company Number
Registered
Company Status
062761598
GST Number
No Abn Number
Australian Business Number
L663922
Industry classification code
Function Equipment Renting, Leasing Or Hiring
Industry classification description
Current address
182 Bridge Street
Bulls
Bulls 4818
New Zealand
Shareregister & other (Address For Share Register) address used since 04 Sep 2018
182 Bridge Street
Bulls
Bulls 4818
New Zealand
Delivery address used since 03 Sep 2019
182 Bridge Street
Bulls 4410
New Zealand
Invoice address used since 07 Sep 2021

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).

Addresses

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

Contact info
64 274 516538
20 Jan 2019 Phone
wally@sharpy.co.nz
20 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Plank, Evan Wallace Bulls
Shares Allocation #2 Number of Shares: 25
Individual Thompson, John Thomas Rd 10
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hill, Sidney Palmerston North
4478
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Kendrick, Michael Dominick Milson
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Malmanche, Carl Nole Feilding
Feilding
4702
New Zealand
Individual Lemburg, Frederick John Eastwood Nelson

New Zealand
Individual Anderson, William Duncan Robert Unit 15, 25 Clausen Street
Palmerston North

New Zealand
Individual Ryde, Malcolm Frederic Palmerston North
Individual Berry, Lionel Charles Palmerston North

New Zealand
Directors

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

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