Fitzroy Hotel Limited was registered on 24 Jan 2017 and issued a number of 9429045919411. This registered LTD company has been managed by 5 directors: Stefanie Winitana - an active director whose contract began on 18 May 2018,
Mark Robert Ensom - an inactive director whose contract began on 21 Nov 2017 and was terminated on 18 May 2018,
Philip James Clark - an inactive director whose contract began on 21 Mar 2017 and was terminated on 27 Nov 2017,
Mark Robert Ensom - an inactive director whose contract began on 24 Jan 2017 and was terminated on 22 Mar 2017,
Stefanie Winitana - an inactive director whose contract began on 03 Feb 2017 and was terminated on 22 Mar 2017.
According to BizDb's database (updated on 20 Apr 2024), the company uses 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical).
Up until 03 May 2022, Fitzroy Hotel Limited had been using 61 The Town Centre, Turangi, Turangi as their registered address.
BizDb found former names for the company: from 20 Jan 2017 to 21 May 2018 they were named Parnell Junction Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Winitana, Stefanie (an individual) located at Parnell, Auckland postcode 1052. Fitzroy Hotel Limited was classified as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address: 61 The Town Centre, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 25 Mar 2022 to 03 May 2022
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 24 Jan 2017 to 25 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Winitana, Stefanie |
Parnell Auckland 1052 New Zealand |
12 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ensom, Mark Robert |
Grey Lynn Auckland 1021 New Zealand |
24 Jan 2017 - 23 Mar 2017 |
| Entity | The Fishbowl Trustee Limited Shareholder NZBN: 9429041881644 Company Number: 5766611 |
Takapuna Auckland 0622 New Zealand |
23 Mar 2017 - 12 Jun 2019 |
| Director | Mark Robert Ensom |
Grey Lynn Auckland 1021 New Zealand |
24 Jan 2017 - 23 Mar 2017 |
| Entity | The Fishbowl Trustee Limited Shareholder NZBN: 9429041881644 Company Number: 5766611 |
Takapuna Auckland 0622 New Zealand |
23 Mar 2017 - 12 Jun 2019 |
Stefanie Winitana - Director
Appointment date: 18 May 2018
Address: Turangi, Turangi, 3334 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 May 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Sep 2019
Mark Robert Ensom - Director (Inactive)
Appointment date: 21 Nov 2017
Termination date: 18 May 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Nov 2017
Philip James Clark - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 27 Nov 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2017
Mark Robert Ensom - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 22 Mar 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Jan 2017
Stefanie Winitana - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 22 Mar 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Feb 2017
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