General information

Fortitude Textiles Limited

Type: NZ Limited Company (Ltd)
9429031527989
New Zealand Business Number
2493549
Company Number
Registered
Company Status
104780792
GST Number
G421430 - Fabrics Textile Retailing
Industry classification codes with description

Fortitude Textiles Limited (issued an NZBN of 9429031527989) was registered on 26 May 2010. 8 addresess are currently in use by the company: Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Flat 313, 28 College Hill, Freemans Bay, Auckland had been their registered address, until 12 Oct 2021. 112507 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 2200 shares (1.96% of shares), namely:
Dac Campbell Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Campbell, Marian Barbara (an individual) located at Waipukurau, Waipukurau postcode 4200,
Campbell, John Baird (an individual) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 10% of all shares (11250 shares); it includes
Scott, Grant Bruce (an individual) - located at Mosgiel, Mosgiel. Moving on to the third group of shareholders, share allotment (84250 shares, 74.88%) belongs to 1 entity, namely:
Calvert, Lavinia Anne, located at Freemans Bay, Auckland (an individual). "Fabrics textile retailing" (business classification G421430) is the category the ABS issued to Fortitude Textiles Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Po Box 90050, Victoria Street West, Auckland, 1142 Postal 09 Mar 2020
Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 Other (Address For Share Register) 09 Mar 2020
Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Shareregister & other (Address For Share Register) & other (Address for Records) & records 04 Oct 2021
Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 12 Oct 2021
Contact info
64 21 826636
Phone (Phone)
lavinia.calvert@fortitudetextiles.com
Email
www.fortitudetextiles.com
Website
Directors
Name and Address Role Period
Lavinia Anne Calvert
Freemans Bay, Auckland, 1011
Address used since 21 Sep 2018
Parnell, Auckland, 1052
Address used since 04 Jul 2016
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2017
Director 26 May 2010 - current
Matthew James Calvert
Island Bay, Wellington, 6023
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Grant Bruce Scott
Macandrew Bay, Dunedin 9014, Otago,
Address used since 26 May 2010
Director 26 May 2010 - 12 Mar 2012
Addresses
Other active addresses
Type Used since
Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 12 Oct 2021
Principal place of activity
17 Augustus Terrace , Parnell , Auckland , 1052
Previous address Type Period
Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 17 Mar 2020 - 12 Oct 2021
Level 5, 229 Moray Place, Dunedin, 9016 Physical 03 Mar 2017 - 17 Mar 2020
Level 5, 229 Moray Place, Dunedin, 9016 Registered 13 Apr 2012 - 17 Mar 2020
229 Moray Place, Dunedin, 9016 Physical 22 Feb 2012 - 03 Mar 2017
229 Moray Place, Dunedin, 9016 Registered 22 Feb 2012 - 13 Apr 2012
9a Marion Street, Macandrew Bay, Dunedin 9014, Otago Registered & physical 26 May 2010 - 22 Feb 2012
Financial Data
Financial info
112507
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200
Shareholder Name Address Period
Dac Campbell Trustee Limited
Shareholder NZBN: 9429046396938
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
09 Mar 2020 - current
Campbell, Marian Barbara
Individual
Waipukurau
Waipukurau
4200
04 Oct 2011 - current
Campbell, John Baird
Individual
Waipukurau
Waipukurau
4200
04 Oct 2011 - current
Shares Allocation #2 Number of Shares: 11250
Shareholder Name Address Period
Scott, Grant Bruce
Individual
Mosgiel
Mosgiel
9024
26 May 2010 - current
Shares Allocation #3 Number of Shares: 84250
Shareholder Name Address Period
Calvert, Lavinia Anne
Individual
Freemans Bay
Auckland
1011
26 May 2010 - current
Shares Allocation #4 Number of Shares: 2702
Shareholder Name Address Period
Melchior, Barbara
Individual
Parnell
Auckland
1052
22 Jan 2011 - current
Melchior, Phillip
Individual
Parnell
Auckland
1052
22 Jan 2011 - current
Shares Allocation #5 Number of Shares: 4500
Shareholder Name Address Period
Hooker, David
Individual
Murrays Bay
Auckland
0630
07 May 2012 - current
Hooker, Michele
Individual
Murrays Bay
Auckland
0630
07 May 2012 - current
Shares Allocation #6 Number of Shares: 2200
Shareholder Name Address Period
Tung, Pei-chi
Individual
Shinjuku
Tokyo
162-0835
23 Mar 2011 - current
Shares Allocation #7 Number of Shares: 5405
Shareholder Name Address Period
Birtle, Robin
Individual
Chuo-ku
Tokyo
103-0023
22 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, John Laurence
Individual
Waipukurau
Waipukurau
4200
04 Oct 2011 - 09 Mar 2020
Glen Campbell Trust
Other
22 Jan 2011 - 04 Oct 2011
Null - Glen Campbell Trust
Other
22 Jan 2011 - 04 Oct 2011
Null - Zenith Trust
Other
22 Jan 2011 - 04 Oct 2011
Zenith Trust
Other
22 Jan 2011 - 04 Oct 2011
Roberts, Nicola Mary
Individual
Waipukurau
Waipukurau
4200
04 Oct 2011 - 09 Mar 2020
Location
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