General information
Fortis Properties Limited
Type: NZ Limited Company (Ltd)9429030393523
New Zealand Business Number
4194778
Company Number
Registered
Company Status
Fortis Properties Limited (issued an NZ business identifier of 9429030393523) was started on 21 Dec 2012. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 05 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcalpine, James Donald (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 04 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Donald Mcalpine
Remuera, Auckland, 1050
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - current |
|
Mark Donald Withers
Ponsonby, Auckland, 1011
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 25 Jan 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 21 Dec 2012 - 05 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 21 Dec 2012 - 04 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, James Donald Director |
Remuera Auckland 1050 |
04 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Mark Donald Individual |
Ponsonby Auckland 1011 |
21 Dec 2012 - 04 Feb 2013 |
|
Mark Donald Withers Director |
Ponsonby Auckland 1011 |
21 Dec 2012 - 04 Feb 2013 |
Location
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