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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Tod, Peter Edmund |
Hastings Hastings 4122 New Zealand |
14 Jul 2023 - |
Individual | Nelson, Judith Catherine |
Hastings Hastings 4122 New Zealand |
14 Jul 2023 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Meale, Russell David Trevor |
Hastings Hastings 4122 New Zealand |
28 Jun 2023 - |
Individual | Day, Julie Dianne |
Hastings Hastings 4122 New Zealand |
28 Jun 2023 - |
Shares Allocation #3 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Samos Trustee Company Limited Shareholder NZBN: 9429047144583 |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Kay, Peter Andrew |
Hastings Hastings 4122 New Zealand |
05 May 2022 - |
Individual | Kay, Merlen Beth |
Hastings Hastings 4122 New Zealand |
05 May 2022 - |
Individual | Scannell, Simon John |
Hastings Hastings 4122 New Zealand |
05 May 2022 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Livingston, Leanne |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Director | Livingston, William Ian |
Rd 10 Hastings 4180 New Zealand |
18 Nov 2021 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Jackson, Mary |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Mcnamara, John |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Individual | Mcnamara, Nikki |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Shares Allocation #8 Number of Shares: 4 | |||
Individual | Averill, Belinda |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Individual | Averill, Sam |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Shares Allocation #9 Number of Shares: 4 | |||
Individual | Seymour, Margot |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Shares Allocation #10 Number of Shares: 4 | |||
Director | Hyett, Mark Mervyn |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Individual | Hyett, Karen |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Shares Allocation #11 Number of Shares: 4 | |||
Individual | Apatu, Ellen |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Shares Allocation #12 Number of Shares: 4 | |||
Individual | Wong, Linda |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Individual | Wong, Mike |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Wendy |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - 14 Jul 2023 |
Individual | Woods, Ken |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - 14 Jul 2023 |
Individual | Thornton, Nick |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - 28 Jun 2023 |
Individual | Morrish, Richard |
Hastings Hastings 4122 New Zealand |
18 Nov 2021 - 05 May 2022 |
Director | Sinclair, Roger Peter |
Hastings Hastings 4122 New Zealand |
18 Apr 2018 - 18 Nov 2021 |
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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