Fitzherbert Holdings Limited

Fitzherbert Holdings Limited, a registered company, was registered on 06 Dec 1993. 9429038803291 is the number it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company was categorised. This company has been supervised by 6 directors: Patrick John Mclaughlan - an active director whose contract started on 27 Jun 1995,
Patrick John Mclauaghlan - an active director whose contract started on 27 Jun 1995,
Kenneth Paul Domonkos - an inactive director whose contract started on 06 Dec 1993 and was terminated on 11 Nov 2015,
Megan Anne Ritson - an inactive director whose contract started on 22 Aug 2000 and was terminated on 03 Dec 2007,
Colin Stephen Tuck - an inactive director whose contract started on 06 Dec 1993 and was terminated on 27 Jun 1995.
Updated on 01 Mar 2022, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Flat C, 5 The Promenade, Takapuna, Auckland, 0622 (registered address),
Flat C, 5 The Promenade, Takapuna, Auckland, 0622 (physical address),
Level 1, 19 Gt South Raod, Newmarket (other address).
Fitzherbert Holdings Limited had been using Level 1, 19 Gt South Road, Newmarket, Auckland as their registered address until 03 Dec 2021.
A total of 300000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 87213 shares (29.07 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 212787 shares (70.93 per cent).

Previous addresses

Address #1: Level 1, 19 Gt South Road, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Apr 2003 to 03 Dec 2021

Address #2: Level 2, 2 St Martins Lane, Grafton, Auckland

Physical address used from 14 Sep 1999 to 14 Sep 1999

Address #3: Level 2, 2 St Martins Lane, Grafton, Auckland

Registered address used from 12 Apr 1999 to 07 Apr 2003

Address #4: 51 Tancred Street, Level 2, Como House, Hokitika

Registered address used from 30 Jan 1997 to 12 Apr 1999

Patrick John Mclaughlan - Director

Appointment date: 27 Jun 1995

Patrick John Mclauaghlan - Director

Appointment date: 27 Jun 1995

Kenneth Paul Domonkos - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 11 Nov 2015

Megan Anne Ritson - Director (Inactive)

Appointment date: 22 Aug 2000

Termination date: 03 Dec 2007

Colin Stephen Tuck - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 27 Jun 1995

Cyril Richard Deaker - Director (Inactive)

Appointment date: 06 Dec 1993

Termination date: 27 Jun 1995