General information
85-89 Fitzherbert Syndicate Limited
Type: NZ Limited Company (Ltd)9429031750226
New Zealand Business Number
2367872
Company Number
Registered
Company Status
85-89 Fitzherbert Syndicate Limited (issued a New Zealand Business Number of 9429031750226) was started on 03 Dec 2009. 6 addresess are in use by the company: 18 New Street, Nelson, 7010 (type: physical, registered). 18 New Street, The Wood, Nelson had been their physical address, up until 12 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Penrose, David (an individual) - located at Wakatu, Nelson. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Street, Nelson, 7010 | Other (Address for Records) & records (Address for Records) | 06 Aug 2014 |
| 18 New Street, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2014 |
| 18 New Street, Nelson, 7010 | Physical & registered & service | 12 Sep 2014 |
Contact info
64 3 5482272
Phone
penroseproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
penroseproperty@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Penrose
Wakatu, Nelson, 7011
Address used since 01 Aug 2013 |
Director | 03 Dec 2009 - current |
|
Michael Rixon Cole
Rd 1, Richmond, 7081
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
James Eric Griffith
Stoke, Nelson, 7011
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 01 Aug 2013 |
Director | 03 Dec 2009 - 17 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 New Street, The Wood, Nelson, 7010 | Physical & registered | 14 Aug 2014 - 12 Sep 2014 |
| 63 Trafalgar Street, The Wood, Nelson, 7010 | Physical & registered | 11 Feb 2011 - 14 Aug 2014 |
| 233 Haven Road, Nelson 7040 | Physical & registered | 03 Dec 2009 - 11 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Robin Individual |
Stepneyville Nelson 7010 |
03 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose, David Individual |
Wakatu Nelson 7011 |
03 Dec 2009 - current |
Location
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