Fitzherbert Rowe Solicitors Nominee Company Limited, a registered company, was started on 03 Aug 1970. 9429040878393 is the number it was issued. This company has been managed by 16 directors: Barry William John Roche - an active director whose contract started on 07 Jul 1992,
Maurice Bathurst Rowe - an active director whose contract started on 07 Jul 1992,
Samuel Ardrey Rowe - an active director whose contract started on 13 May 2015,
Kirsty Jane Kupa - an active director whose contract started on 25 May 2022,
John Hamish Freebairn - an inactive director whose contract started on 07 Jul 1992 and was terminated on 01 Dec 2022.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, 65 Rangitikei Street, Palmerston North, 4410 (type: registered, physical).
Fitzherbert Rowe Solicitors Nominee Company Limited had been using 8Th Floor, State Insurance Building, Rangitikei Street, Palmerston North as their registered address up until 19 Jul 2017.
More names for this company, as we identified at BizDb, included: from 03 Aug 1970 to 08 Apr 1988 they were named Fitzherbert Abraham Securites Limited.
One entity owns all company shares (exactly 7 shares) - Fr Shareholding Company Limited - located at 4410, Palmerston North.
Previous addresses
Address: 8th Floor, State Insurance Building, Rangitikei Street, Palmerston North New Zealand
Registered & physical address used from 28 Jun 2001 to 19 Jul 2017
Address: 6th Floor 68 The Square, Palmerston North
Registered address used from 28 Jun 2001 to 28 Jun 2001
Address: 6th Floor, 68 The Square, Palmerston North
Physical address used from 28 Jun 2001 to 28 Jun 2001
Basic Financial info
Total number of Shares: 7
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Entity (NZ Limited Company) | Fr Shareholding Company Limited Shareholder NZBN: 9429046469472 |
Palmerston North 4410 New Zealand |
18 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Freebairn, John Hamish |
Aokautere |
03 Aug 1970 - 18 May 2022 |
| Individual | Isac, Andru Nicolae |
Palmerston North New Zealand |
22 Jun 2006 - 12 Mar 2013 |
| Individual | Freebairn, John Hamish |
Aokautere |
03 Aug 1970 - 18 May 2022 |
| Individual | Sunderland, Phillip James |
Palmerston North New Zealand |
03 Aug 1970 - 11 Jun 2012 |
| Individual | Andrews, Charles John |
Palmerston North |
03 Aug 1970 - 10 Apr 2018 |
| Director | Rowe, Samuel Ardrey |
Aokautere 4471 New Zealand |
19 Jun 2015 - 18 May 2022 |
| Individual | Rowe, Maurice Bathurst |
Palmerston North New Zealand |
03 Aug 1970 - 18 May 2022 |
| Individual | Hehir, Liam Patrick |
Rongotea 4476 New Zealand |
26 Jul 2018 - 18 May 2022 |
| Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
26 Jul 2018 - 18 May 2022 |
| Individual | Roche, Barry William John |
Palmerston North |
03 Aug 1970 - 18 May 2022 |
| Individual | Roche, Barry William John |
Palmerston North |
03 Aug 1970 - 18 May 2022 |
| Individual | Hall, Alastair Stuart Alan |
Terrace End Palmerston North 4410 New Zealand |
14 Jul 2011 - 18 May 2022 |
| Individual | Keys, Michael Benjamin |
Palmerston North |
03 Aug 1970 - 22 Jun 2006 |
Barry William John Roche - Director
Appointment date: 07 Jul 1992
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 07 Jul 2020
Address: R D 1, Palmerston North, 4471 New Zealand
Address used since 08 Jul 2015
Maurice Bathurst Rowe - Director
Appointment date: 07 Jul 1992
Address: Palmerston North, 4410 New Zealand
Address used since 08 Jul 2015
Samuel Ardrey Rowe - Director
Appointment date: 13 May 2015
Address: Aokautere, 4471 New Zealand
Address used since 07 Aug 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 May 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 13 May 2015
Kirsty Jane Kupa - Director
Appointment date: 25 May 2022
Address: Otane, Otane, 4202 New Zealand
Address used since 25 May 2022
John Hamish Freebairn - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 01 Dec 2022
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 07 Jul 2020
Address: Rd1, Palmerston North, 4471 New Zealand
Address used since 03 Jul 2019
Address: R D 1, Palmerston North, 4471 New Zealand
Address used since 08 Jul 2015
Liam Patrick Hehir - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 01 Dec 2022
Address: Rongotea, 4476 New Zealand
Address used since 26 Jul 2018
Geoffrey Copeland Baker - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 17 Feb 2022
Address: Feilding, Feilding, 4702 New Zealand
Address used since 26 Jul 2018
Alastair Stuart Alan Hall - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 22 Dec 2021
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 22 Jun 2011
Charles John Andrews - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 31 Mar 2018
Address: Palmerston North, 4414 New Zealand
Address used since 08 Jul 2015
Andru Nicolae Isac - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 01 Feb 2013
Address: Palmerston North, 4410 New Zealand
Address used since 16 Jun 2008
Phillip James Sunderland - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 11 Jun 2012
Address: Palmerston North, 4410 New Zealand
Address used since 20 Nov 2002
Michael Benjamin Keys - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 01 Jun 2006
Address: Palmerston North,
Address used since 07 Jul 1992
Geoffrey John O'sullivan - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 28 Jul 2000
Address: Palmerston North,
Address used since 31 Jul 1992
Gordon Allan Paine - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 31 Mar 2000
Address: Palmerston North,
Address used since 07 Jul 1992
Nicholas William Thomson - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 13 Jun 1994
Address: Palmerston North,
Address used since 07 Jul 1992
Michael Raymond Shue - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 13 Jun 1994
Address: Palmerston North,
Address used since 31 Jul 1992
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