Fitzroy Bay Sand Co Limited, a registered company, was launched on 02 Jul 1969. 9429040885674 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been run by 5 directors: Elizabeth Ann Steinbauer - an active director whose contract started on 22 May 1990,
Elizabeth A Steinbauer - an active director whose contract started on 22 May 1990,
David Whitfield Forster - an active director whose contract started on 21 Jun 1993,
William N Sheat - an inactive director whose contract started on 22 May 1990 and was terminated on 07 Jul 2015,
David H Kay - an inactive director whose contract started on 22 May 1990 and was terminated on 07 Jun 1993.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Aplin Terrace, Ngaio, Wellington, 6035 (type: registered, physical).
Fitzroy Bay Sand Co Limited had been using 30 Memphis Grove, Totara Park, Upper Hutt as their physical address up to 19 Nov 1999.
A total of 203 shares are allotted to 5 shareholders (5 groups). The first group consists of 1 share (0.49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (16.26%). Lastly we have the next share allotment (33 shares 16.26%) made up of 1 entity.
Principal place of activity
9 Aplin Terrace, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address: 30 Memphis Grove, Totara Park, Upper Hutt
Physical & registered address used from 19 Nov 1999 to 19 Nov 1999
Address: 2 Golf Road, Manor Park, Lower Hutt
Registered address used from 12 Apr 1994 to 19 Nov 1999
Address: Top Flr, 46-50 Bloomfield Tce, Lower Hutt
Registered address used from 09 Jul 1993 to 12 Apr 1994
Basic Financial info
Total number of Shares: 203
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sheat, W M |
Lower Hutt |
02 Jul 1969 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Mahon, M |
Whangerei |
02 Jul 1969 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Brown, Pn |
Paraparaumu |
02 Jul 1969 - |
Shares Allocation #4 Number of Shares: 135 | |||
Individual | Steinbauer, Elizabeth A |
Raumati |
02 Jul 1969 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kay, D H |
Wellington |
02 Jul 1969 - |
Elizabeth Ann Steinbauer - Director
Appointment date: 22 May 1990
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 Jun 2023
Elizabeth A Steinbauer - Director
Appointment date: 22 May 1990
Address: Raumati, Paraparaumu, 5032 New Zealand
Address used since 01 Jun 1999
David Whitfield Forster - Director
Appointment date: 21 Jun 1993
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Nov 1999
William N Sheat - Director (Inactive)
Appointment date: 22 May 1990
Termination date: 07 Jul 2015
Address: Lower Hutt, 5010 New Zealand
Address used since 22 May 1990
David H Kay - Director (Inactive)
Appointment date: 22 May 1990
Termination date: 07 Jun 1993
Address: Wellington,
Address used since 22 May 1990
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