General information

Fitzgerald & Gillard Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429031616041
New Zealand Business Number
2438902
Company Number
Registered
Company Status

Fitzgerald & Gillard Building Contractors Limited (issued an NZBN of 9429031616041) was incorporated on 25 Mar 2010. 2 addresses are in use by the company: 89 Greenslade Road, Raglan, 3295 (type: registered, physical). 78E Greenslade Road, Raglan had been their registered address, up to 19 Mar 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Gillard, Margot (an individual) located at Raglan postcode 3295. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Fitzgerald, Mark (an individual) - located at Raglan. Moving on to the 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Gillard, Robert, located at Raglan (an individual). The Businesscheck information was last updated on 03 May 2024.

Current address Type Used since
89 Greenslade Road, Raglan, 3295 Registered & physical & service 19 Mar 2021
Directors
Name and Address Role Period
Mark Fitzgerald
Raglan, 3297
Address used since 02 Mar 2016
Director 25 Mar 2010 - current
Robert Gillard
Raglan, 3295
Address used since 11 Mar 2021
Raglan, 3295
Address used since 02 Mar 2016
Raglan, 3295
Address used since 07 Mar 2018
Director 25 Mar 2010 - current
Addresses
Previous address Type Period
78e Greenslade Road, Raglan, 3295 Registered & physical 15 Mar 2018 - 19 Mar 2021
4316-c State Hwy 23, Rd 1, Raglan, 3295 Physical & registered 14 Mar 2018 - 15 Mar 2018
91 Greenslade Road, Rd 1, Raglan, 3295 Physical & registered 25 Mar 2010 - 14 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gillard, Margot
Individual
Raglan
3295
25 Feb 2014 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Fitzgerald, Mark
Individual
Raglan
25 Mar 2010 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Gillard, Robert
Individual
Raglan
3295
25 Mar 2010 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Rossiter, Wendy
Individual
Raglan
3295
25 Feb 2014 - current
Location
Companies nearby