Fortman Investments Limited (NZBN 9429030430600) was registered on 21 Nov 2012. 2 addresses are in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: physical, service). Level 2, 23 Shortland Street, Auckland had been their physical address, up to 30 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fid-Elite Sa (an other) located at Lausanne postcode 1005. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Fortman Investments Limited. Our information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Physical & service & registered | 30 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - 31 Jan 2020 |
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 24 Feb 2014 |
Director | 26 Jul 2013 - 05 Sep 2019 |
Lachlan James Williams
Ponsonby, Auckland, 1011
Address used since 21 Nov 2012 |
Director | 21 Nov 2012 - 26 Jul 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2018 - 30 Sep 2019 |
Level 2, 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Feb 2015 - 08 Jan 2018 |
Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 25 Feb 2015 |
1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 16 Aug 2013 - 04 Nov 2013 |
Level 3, 23 O'connell Street, Auckland, Auckland, 1010 | Registered & physical | 21 Nov 2012 - 16 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Fid-elite Sa Other (Other) |
Lausanne 1005 |
26 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
24 Oct 2013 - 17 Feb 2015 | |
Fid-elite Estate Limited Shareholder NZBN: 9429041563847 Company Number: 5555188 Entity |
Wellington 6011 |
17 Feb 2015 - 26 May 2023 |
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
21 Nov 2012 - 24 Oct 2013 | |
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
24 Oct 2013 - 17 Feb 2015 | |
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
21 Nov 2012 - 24 Oct 2013 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
Pronos Corporation Limited Level 6, 36 Kitchener Street |
Nirvana Limited Level 4, 52 Symonds Street |
Tamaki Health West Limited Level 4, 52 Symonds Street |
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |