Fitzwilliam Electrical Limited

Fitzwilliam Electrical Limited was started on 01 Jun 1979 and issued an NZ business number of 9429040354903. This registered LTD company has been run by 7 directors: Jeramie Matthew Neaves - an active director whose contract started on 01 Apr 2012,
Steven George Mackay - an active director whose contract started on 01 Apr 2021,
Angus Neaves - an inactive director whose contract started on 30 May 1991 and was terminated on 20 Dec 2022,
Barrie Robert Mcglinchey - an inactive director whose contract started on 30 May 1991 and was terminated on 30 Jul 2011,
Rosalie Therese Neaves - an inactive director whose contract started on 30 May 1991 and was terminated on 20 Jun 2000.
As stated in our database (updated on 22 Apr 2024), the company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 10 Nov 2021, Fitzwilliam Electrical Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address.
BizDb identified old names used by the company: from 01 Jun 1979 to 10 Dec 1993 they were called R A Fitzwilliam & Co Limited.
A total of 10200 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 4180 shares are held by 1 entity, namely:
Mckay, Steven George (an individual) located at Huntsbury, Christchurch postcode 8022.
Then there is a group that consists of 2 shareholders, holds 9.02% shares (exactly 920 shares) and includes
Cramner Trustees Limited - located at Christchurch Central, Christchurch,
Neaves, Rosalie - located at Christchurch.
The 3rd share allotment (4900 shares, 48.04%) belongs to 2 entities, namely:
Neaves, Jeramie Matthew, located at Bottle Lake, Christchurch (an individual),
Neaves, Rosalie, located at Christchurch (an individual).

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered address used from 26 Mar 2019 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical address used from 11 Apr 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered address used from 11 Apr 2017 to 26 Mar 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 11 Apr 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 05 Feb 2014

Address: Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 03 Dec 2001 to 03 Dec 2001

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Dec 2001 to 06 Apr 2011

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 03 Dec 2001 to 03 Dec 2001

Address: Duns & Partners, 90 Armagh Street, Christchurch

Registered address used from 25 Feb 1997 to 03 Dec 2001

Address: Level 9 Barclays House, Cnr Armagh St & Oxford Tce, Christchurch

Registered address used from 14 Feb 1994 to 25 Feb 1997

Address: 10th Fl Amp Bldg, Cathedral Sq, Christchurch

Registered address used from 03 Feb 1992 to 14 Feb 1994

Previous Shareholders

Jeramie Matthew Neaves - Director

Appointment date: 01 Apr 2012

Steven George Mackay - Director

Appointment date: 01 Apr 2021

Angus Neaves - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 20 Dec 2022

Barrie Robert Mcglinchey - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 30 Jul 2011

Rosalie Therese Neaves - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 20 Jun 2000

Marlene Judith Fitzwilliam - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 19 Jun 2000

Ronald Adrian Fitzwilliam - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 19 Jun 2000