Fortis Nz Limited

Fortis Nz Limited, a registered company, was registered on 27 Jul 1987. 9429039602015 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: James Donald Mcalpine - an active director whose contract started on 26 Jul 1995,
Robert Macdonald Bowden - an active director whose contract started on 11 Feb 2004,
Simon Charles Blackwell - an active director whose contract started on 17 Mar 2010,
Neilson Murdoch Harris - an inactive director whose contract started on 26 Jul 1995 and was terminated on 22 Jul 2009,
John Richard Ware - an inactive director whose contract started on 15 Feb 1990 and was terminated on 26 Jul 1995.
Updated on 02 May 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Fortis Nz Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 05 Oct 2022.
Previous names for the company, as we found at BizDb, included: from 25 Jul 2003 to 20 Dec 2012 they were called Fortis Properties Limited, from 23 Aug 1995 to 25 Jul 2003 they were called Sistas Harte Limited and from 15 Oct 1990 to 23 Aug 1995 they were called Ashby Ferguson (1990) Limited.
A single entity controls all company shares (exactly 898313 shares) - Mcalpine Holdings Limited - located at 1010, Auckland.

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 19 May 2010 to 05 Oct 2022

Address #2: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010

Registered & physical address used from 03 Aug 2009 to 19 May 2010

Address #3: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 20 Mar 2005 to 03 Aug 2009

Address #4: 123 Crawford St, Dunedin

Registered address used from 30 Aug 1995 to 20 Mar 2005

Address #5: Same As Registered Office

Physical address used from 20 Feb 1992 to 20 Mar 2005

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

James Donald Mcalpine - Director

Appointment date: 26 Jul 1995

Robert Macdonald Bowden - Director

Appointment date: 11 Feb 2004

Simon Charles Blackwell - Director

Appointment date: 17 Mar 2010

Neilson Murdoch Harris - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 22 Jul 2009

John Richard Ware - Director (Inactive)

Appointment date: 15 Feb 1990

Termination date: 26 Jul 1995

Graeme James Marsh - Director (Inactive)

Appointment date: 05 Mar 1990

Termination date: 26 Jul 1995

Pieter Stewart Johannes Vanderley - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 27 May 1994