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Fitzroy On The Park Limited

Type: NZ Limited Company (Ltd)
9429046730541
NZBN
6811295
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
10/511 Fitzroy Avenue
Hastings
Hastings 4122
New Zealand
Postal & office & delivery address used since 22 May 2020
10/511 Fitzroy Avenue
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 27 May 2021

Fitzroy On The Park Limited, a registered company, was incorporated on 18 Apr 2018. 9429046730541 is the business number it was issued. "Residential property body corporate" (business classification L671170) is how the company is categorised. The company has been managed by 3 directors: Roger Peter Sinclair - an active director whose contract started on 18 Apr 2018,
Mark Mervyn Hyett - an active director whose contract started on 26 Jun 2018,
William Ian Livingston - an active director whose contract started on 26 Jun 2018.
Last updated on 13 Apr 2024, our database contains detailed information about 1 address: 10/511 Fitzroy Avenue, Hastings, Hastings, 4122 (category: registered, physical).
Fitzroy On The Park Limited had been using 111 Avenue Road East, Hastings, Hastings as their registered address up until 27 May 2021.
A total of 48 shares are allocated to 21 shareholders (12 groups). The first group includes 4 shares (8.33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4 shares (8.33%). Finally there is the 3rd share allocation (4 shares 8.33%) made up of 1 entity.

Addresses

Principal place of activity

10/511 Fitzroy Avenue, Hastings, Hastings, 4122 New Zealand


Previous address

Address #1: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 18 Apr 2018 to 27 May 2021

Contact info
64 274 524115
22 May 2020 Phone
roger@rpsinclair.co.nz
22 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 48

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Tod, Peter Edmund Hastings
Hastings
4122
New Zealand
Individual Nelson, Judith Catherine Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Meale, Russell David Trevor Hastings
Hastings
4122
New Zealand
Individual Day, Julie Dianne Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 4
Entity (NZ Limited Company) Samos Trustee Company Limited
Shareholder NZBN: 9429047144583
Hastings
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Kay, Peter Andrew Hastings
Hastings
4122
New Zealand
Individual Kay, Merlen Beth Hastings
Hastings
4122
New Zealand
Individual Scannell, Simon John Hastings
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Livingston, Leanne Hastings
Hastings
4122
New Zealand
Director Livingston, William Ian Rd 10
Hastings
4180
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Jackson, Mary Hastings
Hastings
4122
New Zealand
Shares Allocation #7 Number of Shares: 4
Individual Mcnamara, John Hastings
Hastings
4122
New Zealand
Individual Mcnamara, Nikki Hastings
Hastings
4122
New Zealand
Shares Allocation #8 Number of Shares: 4
Individual Averill, Belinda Hastings
Hastings
4122
New Zealand
Individual Averill, Sam Hastings
Hastings
4122
New Zealand
Shares Allocation #9 Number of Shares: 4
Individual Seymour, Margot Hastings
Hastings
4122
New Zealand
Shares Allocation #10 Number of Shares: 4
Director Hyett, Mark Mervyn Hastings
Hastings
4122
New Zealand
Individual Hyett, Karen Hastings
Hastings
4122
New Zealand
Shares Allocation #11 Number of Shares: 4
Individual Apatu, Ellen Hastings
Hastings
4122
New Zealand
Shares Allocation #12 Number of Shares: 4
Individual Wong, Linda Hastings
Hastings
4122
New Zealand
Individual Wong, Mike Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Wendy Hastings
Hastings
4122
New Zealand
Individual Woods, Ken Hastings
Hastings
4122
New Zealand
Individual Thornton, Nick Hastings
Hastings
4122
New Zealand
Individual Morrish, Richard Hastings
Hastings
4122
New Zealand
Director Sinclair, Roger Peter Hastings
Hastings
4122
New Zealand
Directors

Roger Peter Sinclair - Director

Appointment date: 18 Apr 2018

Address: Hastings, Hastings, 4122 New Zealand

Address used since 18 Apr 2018


Mark Mervyn Hyett - Director

Appointment date: 26 Jun 2018

Address: Hastings, Hastings, 4122 New Zealand

Address used since 01 May 2023

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 26 Jun 2018


William Ian Livingston - Director

Appointment date: 26 Jun 2018

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 26 Jun 2018

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