Fitzroy Nominees Limited, a registered company, was started on 08 May 1975. 9429040840932 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Helen Caroline Philpott - an active director whose contract started on 27 Jul 1995,
James Anthony Young - an active director whose contract started on 25 Feb 2002,
Robert Charlton Pope - an inactive director whose contract started on 27 Jul 1995 and was terminated on 16 Jun 2009,
Liselotte Felicitas Turnovsky - an inactive director whose contract started on 06 Apr 1988 and was terminated on 02 Aug 2006,
Frederick Turnovsky - an inactive director whose contract started on 08 May 1975 and was terminated on 12 Dec 1994.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 2, 90 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Fitzroy Nominees Limited had been using Level 4, 104 The Terrace, Wellington as their physical address up to 31 May 2013.
A single entity owns all company shares (exactly 100 shares) - Philpott, Helen Caroline - located at 6011, Karori, Wellington.
Previous addresses
Address: Level 4, 104 The Terrace, Wellington New Zealand
Physical & registered address used from 28 Nov 2000 to 31 May 2013
Address: 5th Floor, Molesworth House, 101 Molesworth Street, Throndon, Wellington
Registered address used from 28 Nov 2000 to 28 Nov 2000
Address: 101 Molesworth St, Thorndon, Wellington
Physical address used from 28 Nov 2000 to 28 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Philpott, Helen Caroline |
Karori Wellington |
08 May 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turnovsky, Stephen John |
Seattle Wa, U S A |
08 May 1975 - 18 May 2016 |
Helen Caroline Philpott - Director
Appointment date: 27 Jul 1995
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Jul 1995
James Anthony Young - Director
Appointment date: 25 Feb 2002
Address: Oriental Bay, Wellington, Wellington, 6011 New Zealand
Address used since 16 Jul 2015
Robert Charlton Pope - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 16 Jun 2009
Address: Paraparaumu,
Address used since 27 Jul 1995
Liselotte Felicitas Turnovsky - Director (Inactive)
Appointment date: 06 Apr 1988
Termination date: 02 Aug 2006
Address: Newtown, Wellington,
Address used since 15 Jul 2005
Frederick Turnovsky - Director (Inactive)
Appointment date: 08 May 1975
Termination date: 12 Dec 1994
Address: Wellington,
Address used since 08 May 1975
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