Shortcuts

D Fitzpatrick & Son Limited

Type: NZ Limited Company (Ltd)
9429040627441
NZBN
72811
Company Number
Registered
Company Status
Current address
11 Cooladerry Place
Rosehill
Papakura 2113
New Zealand
Physical & registered & service address used since 26 Nov 2013

D Fitzpatrick & Son Limited, a registered company, was started on 08 Jun 1967. 9429040627441 is the NZ business number it was issued. The company has been supervised by 4 directors: Terence Daniel Fitzpatrick - an active director whose contract started on 12 Dec 1986,
Mark Phillip Fitzpatrick - an active director whose contract started on 25 Jun 2021,
Paul Terence Fitzpatrick - an active director whose contract started on 25 Jun 2021,
Jeanine Anne Fitzpatrick - an inactive director whose contract started on 12 Dec 1986 and was terminated on 03 May 2019.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Cooladerry Place, Rosehill, Papakura, 2113 (type: physical, registered).
D Fitzpatrick & Son Limited had been using 87 O'shannessey St, Papakura, Auckland 2244 as their physical address until 26 Nov 2013.
A total of 200 shares are issued to 19 shareholders (6 groups). The first group consists of 20 shares (10 per cent) held by 6 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (10 per cent). Finally we have the 3rd share allotment (59 shares 29.5 per cent) made up of 5 entities.

Addresses

Previous addresses

Address: 87 O'shannessey St, Papakura, Auckland 2244 New Zealand

Physical address used from 16 Nov 2009 to 26 Nov 2013

Address: 87 O'shannessy St, Papakura, Auckland 2244

Registered address used from 16 Nov 2009 to 16 Nov 2009

Address: 87 O'shannessey St, Papakura, Auckland 2244 New Zealand

Registered address used from 16 Nov 2009 to 16 Nov 2009

Address: 87 O'shannessey St, Papakura, Auckland 2244

Registered address used from 06 Nov 2009 to 06 Nov 2009

Address: 87 O'shannessey St, Papakura, Auckland 2244

Physical address used from 06 Nov 2009 to 16 Nov 2009

Address: 81 O;shannessey St Papakura224, Auckland 2244

Registered address used from 06 Nov 2009 to 16 Nov 2009

Address: 87 O'shannessy Street, Papakura, Auckland

Physical address used from 03 Dec 1997 to 06 Nov 2009

Address: 87 O'shannessey Street, Papakura, Auckland

Registered address used from 19 Jun 1997 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Dobbs, Brendon Daniel Manurewa
Auckland
2102
New Zealand
Individual Dobbs, Vivienne Louise Manurewa
Auckland
2102
New Zealand
Individual Dobbs, Jacqueline Marie Manurewa
Auckland
2102
New Zealand
Individual Dobbs, Sharon Ann Manurewa
Auckland
2102
New Zealand
Individual Dobbs, Timothy Earl Manurewa
Auckland
2102
New Zealand
Individual Dobbs, Stephen Anthony Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Jackson, Kathleen Margaret Opaheke
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Otto, Joanne Marie Rd 1
Papakura
2576
New Zealand
Entity (NZ Limited Company) Jr Trustees (fitzpatrick Trusts) Limited
Shareholder NZBN: 9429049290400
41 Shortland St
Auckland
1010
New Zealand
Individual Fitzpatrick, Terence Daniel R D 1
Manurewa
2576
New Zealand
Individual Fitzpatrick, Mark Phillip Rd 1
Papakura
2576
New Zealand
Individual Fitzpatrick, Paul Terence Rd 1
Papakura
2576
New Zealand
Shares Allocation #4 Number of Shares: 59
Individual Fitzpatrick, Mark Phillip Rd 1
Papakura
2576
New Zealand
Entity (NZ Limited Company) Jr Trustees (fitzpatrick Trusts) Limited
Shareholder NZBN: 9429049290400
41 Shortland St
Auckland
1010
New Zealand
Individual Fitzpatrick, Paul Terence Rd 1
Papakura
2576
New Zealand
Individual Otto, Joanne Marie Rd 1
Papakura
2576
New Zealand
Individual Fitzpatrick, Terence Daniel R D 1
Manurewa
2576
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Hunter, Veronica Mary Manurewa
Auckland
2102
New Zealand
Shares Allocation #6 Number of Shares: 22
Individual Fitzpatrick, Terence Daniel R D 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzpatrick, Jeanine Anne R D 2
Manurewa
Individual Fitzpatrick, Jeanine Anne R D 2
Manurewa
Individual Fitzpatrick, Daniel Manurewa
Individual Fitzpatrick, Daniel Manurewa
Individual Jordan, Cedric Owen Rd 1, Manurewa
Auckland
2576
New Zealand
Individual Fitzpatrick, Terence Daniel Manurewa
Individual Fitzpatrick, Jeanine Anne R D 2
Manurewa
Individual Jordan, Cedric Owen Rd 1, Manurewa
Auckland
2576
New Zealand
Individual Jordan, Cedric Owen Rd 1, Manurewa
Auckland
2576
New Zealand
Individual Fitzpatrick, Jeanine Anne R D 2
Manurewa
Individual Jordan, Cedric Owen Howick
Directors

Terence Daniel Fitzpatrick - Director

Appointment date: 12 Dec 1986

Address: R D 2, Manurewa, 2576 New Zealand

Address used since 09 Nov 2015


Mark Phillip Fitzpatrick - Director

Appointment date: 25 Jun 2021

Address: Rd 1, Papakura, 2576 New Zealand

Address used since 25 Jun 2021


Paul Terence Fitzpatrick - Director

Appointment date: 25 Jun 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Jun 2021


Jeanine Anne Fitzpatrick - Director (Inactive)

Appointment date: 12 Dec 1986

Termination date: 03 May 2019

Address: R D 2, Manurewa, 2576 New Zealand

Address used since 09 Nov 2015

Nearby companies

Kr Payne Haulage Limited
11 Cooladerry Place

Abundance Trustees Limited
11 Cooladerry Place

Accounting Innovation Limited
11 Cooladerry Place

Absolute Fabrication And Design Limited
11 Cooladerry Place

Ace Landscapes 2000 Limited
11 Cooladerry Place

Superior Limited
11 Cooladerry Place