Fitzroy Park Limited, a registered company, was incorporated on 30 Jan 1992. 9429039030269 is the NZ business number it was issued. This company has been run by 5 directors: Kenneth Francis Mckenzie - an active director whose contract started on 30 Jan 1992,
Tony Michael Wright - an active director whose contract started on 28 Aug 2009,
Edward Oral Sullivan - an inactive director whose contract started on 30 Jan 1992 and was terminated on 24 Feb 2015,
Allan James Hubbard - an inactive director whose contract started on 20 Aug 1993 and was terminated on 02 Sep 2011,
Allan Laurie - an inactive director whose contract started on 20 Aug 1993 and was terminated on 14 Jul 2003.
Last updated on 04 Feb 2022, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Fitzroy Park Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address up to 27 Nov 2017.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 24 May 2012 to 31 Mar 2014
Address: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 04 Aug 2010 to 24 May 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 23 Jun 2008 to 04 Aug 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 10 Jul 2005 to 23 Jun 2008
Address: C/-hubbard Churcher And Co.,, 39 George Street, Timaru
Physical address used from 23 May 1995 to 23 Jun 2008
Address: -
Physical address used from 23 May 1995 to 23 May 1995
Address: Hubbard Churcher And Co, 39 George Street, Timaru
Physical address used from 23 May 1995 to 23 May 1995
Address: Hubbard Churcher And Co, 39 George Street, Timaru
Registered address used from 23 May 1995 to 10 Jul 2005
Address: Messrs Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru
Registered address used from 31 Aug 1993 to 23 May 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Westhills Forest Limited Shareholder NZBN: 9429038675126 |
Timaru Timaru 7910 New Zealand |
30 Jan 1992 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Southhills Forest Limited Shareholder NZBN: 9429038674587 |
Timaru 7910 New Zealand |
30 Jan 1992 - |
Shares Allocation #3 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Northhills Forest Limited Shareholder NZBN: 9429038674761 |
Timaru 7910 New Zealand |
30 Jan 1992 - |
Shares Allocation #4 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Easthills Forest Limited Shareholder NZBN: 9429038674945 |
Timaru Timaru 7910 New Zealand |
30 Jan 1992 - |
Kenneth Francis Mckenzie - Director
Appointment date: 30 Jan 1992
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 22 Jul 2016
Tony Michael Wright - Director
Appointment date: 28 Aug 2009
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 18 Jul 2011
Edward Oral Sullivan - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 24 Feb 2015
Address: Timaru 7910,
Address used since 16 Jun 2008
Allan James Hubbard - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 02 Sep 2011
Address: Timaru, 7910 New Zealand
Address used since 16 Jun 2008
Allan Laurie - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 14 Jul 2003
Address: Waimate,
Address used since 20 Aug 1993
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