Fitchett Linehaul Limited

Fitchett Linehaul Limited, a registered company, was started on 04 Feb 1985. 9429039868657 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Daniel John Fitchett - an active director whose contract started on 09 Sep 2008,
Ross Ashton Fitchett - an inactive director whose contract started on 18 Sep 2019 and was terminated on 31 Oct 2019,
Ross Ashton Fitchett - an inactive director whose contract started on 28 Jan 1992 and was terminated on 15 Apr 2016,
Linda Mary Fitchett - an inactive director whose contract started on 31 Mar 1994 and was terminated on 15 Apr 2016,
Dennis John Fitchett - an inactive director whose contract started on 28 Jan 1992 and was terminated on 31 Mar 1994.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 4 Fairfax Ave, Penrose, Auckland, 1642 (physical address),
4 Fairfax Ave, Penrose, Auckland, 1642 (service address),
4 Fairfax Ave, Penrose, Auckland, 1051 (registered address).
Fitchett Linehaul Limited had been using 74 Kaimanawa Street, Taupo as their physical address until 28 Jul 2022.
Old names used by this company, as we established at BizDb, included: from 16 Apr 1992 to 08 Jun 2006 they were called Fitchett Brothers Limited, from 04 Feb 1985 to 16 Apr 1992 they were called D. and B. Forbes Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Blackburne, Mark Andrew (an individual) located at Two Mile Bay, Taupo postcode 3330,
Fitchett, Daniel John (a director) located at Greenlane, Auckland postcode 1051.

Previous addresses

Address #1: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Physical address used from 30 Nov 2010 to 28 Jul 2022

Address #2: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Registered address used from 30 Nov 2010 to 21 Jul 2022

Address #3: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 21 Jan 2010 to 30 Nov 2010

Address #4: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 27 May 2009 to 21 Jan 2010

Address #5: 14 Ruapehu Street, Taupo

Physical address used from 01 Jul 1997 to 27 May 2009

Address #6: 30 Heu Heu Street, Taupo

Registered address used from 20 Jul 1995 to 27 May 2009

Address #7: 8 Tawa Street, Taupo

Registered address used from 21 Jul 1992 to 20 Jul 1995

Previous Shareholders

Daniel John Fitchett - Director

Appointment date: 09 Sep 2008

Ross Ashton Fitchett - Director (Inactive)

Appointment date: 18 Sep 2019

Termination date: 31 Oct 2019

Ross Ashton Fitchett - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 15 Apr 2016

Linda Mary Fitchett - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 15 Apr 2016

Dennis John Fitchett - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 31 Mar 1994

Barbara Anne Forbes - Director (Inactive)

Appointment date: 22 Mar 1985

Termination date: 28 Jan 1992

Douglas William Forbes - Director (Inactive)

Appointment date: 22 Mar 1985

Termination date: 28 Jan 1992