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Fitan Corporation Limited

Type: NZ Limited Company (Ltd)
9429039287564
NZBN
446108
Company Number
Registered
Company Status
Current address
1 Mark Porter Way
Burbush
Hamilton 3200
New Zealand
Registered & physical & service address used since 10 Apr 2019

Fitan Corporation Limited was registered on 03 Nov 1989 and issued a number of 9429039287564. This registered LTD company has been managed by 2 directors: Murray Forsman Porter - an active director whose contract began on 03 Nov 1989,
Arthur Forsman Porter - an inactive director whose contract began on 03 Nov 1989 and was terminated on 17 Jun 2010.
As stated in BizDb's database (updated on 19 Apr 2024), the company filed 1 address: 1 Mark Porter Way, Burbush, Hamilton, 3200 (type: registered, physical).
Until 10 Apr 2019, Fitan Corporation Limited had been using 980 Te Rapa Road,, Hamilton. as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 375 shares are held by 1 entity, namely:
Porter, Robin Arthur (an individual) located at Rd 1, Hamilton.
Another group consists of 1 shareholder, holds 37.5% shares (exactly 375 shares) and includes
Porter, Murray Forsman - located at Hamilton.
The 3rd share allotment (250 shares, 25%) belongs to 2 entities, namely:
Porter, Robin Arthur, located at Rd 1, Hamilton (an individual),
Mexted, Selwyn Robert, located at Frankton, Hamilton (an individual).

Addresses

Previous addresses

Address: 980 Te Rapa Road,, Hamilton. New Zealand

Registered address used from 24 Jun 1997 to 10 Apr 2019

Address: 980 Te Rapa Road, Hamilton New Zealand

Physical address used from 24 Jun 1997 to 10 Apr 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Porter, Robin Arthur Rd 1
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Porter, Murray Forsman Hamilton
Shares Allocation #3 Number of Shares: 250
Individual Porter, Robin Arthur Rd 1
Hamilton

New Zealand
Individual Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Neil George Frankton
Hamilton

New Zealand
Individual Porter, Arthur Forsman Te Rapa
Hamilton
Directors

Murray Forsman Porter - Director

Appointment date: 03 Nov 1989

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 06 Oct 2010


Arthur Forsman Porter - Director (Inactive)

Appointment date: 03 Nov 1989

Termination date: 17 Jun 2010

Address: Te Rapa, Hamilton,

Address used since 03 Nov 1989

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