General information
Fitzwilliam Holdings Limited
Type: NZ Limited Company (Ltd)9429031973953
New Zealand Business Number
2311771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103117747
GST Number
M692120 - Architectural Service
Industry classification codes with description
Fitzwilliam Holdings Limited (NZBN 9429031973953) was launched on 11 Sep 2009. 3 addresses are currently in use by the company: 315 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: registered, service). 27 Twin Springs Drive, Helensville had been their registered address, up until 29 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macgregor, Iain Robert (an individual) located at Rd 1, Waitoki postcode 0871. "Architectural service" (ANZSIC M692120) is the classification the ABS issued Fitzwilliam Holdings Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 315 Kahikatea Flat Road, Waitoki, 0871 | Physical & registered | 29 Nov 2019 |
| 315 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Registered & service | 17 Nov 2022 |
Contact info
64 21 1225067
Phone (Phone)
fitz.holdings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
fitz.holdings@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain Robert Macgregor
Rd 1, Waitoki, 0871
Address used since 09 Nov 2022
Waitoki, 0871
Address used since 29 Nov 2019
Helensville, 0875
Address used since 09 Dec 2016 |
Director | 11 Sep 2009 - current |
|
Julie Ann Scott
Te Atatu South, Auckland 0610,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 16 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Twin Springs Drive, Helensville, 0875 | Registered & physical | 19 Dec 2016 - 29 Nov 2019 |
| 28 Fitzwilliam Drive, Torbay, Auckland, 0630 | Registered & physical | 03 Dec 2015 - 19 Dec 2016 |
| Unit 5, 41 Paul Matthews Drive, Albany, North Harbour, Auckland, 0632 | Physical & registered | 06 Dec 2013 - 03 Dec 2015 |
| Unit 5, 41 Paul Matthews Drive, Albany, North Harbour, Auckland, 0751 | Registered & physical | 30 Nov 2010 - 06 Dec 2013 |
| Unit 3, 41 Paul Matthews Drive, Albany, North Harbour, Auckland | Physical & registered | 11 Sep 2009 - 30 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Iain Robert Individual |
Rd 1 Waitoki 0871 |
11 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Julie Ann Individual |
Te Atatu South Auckland 0610 |
11 Sep 2009 - 19 Jul 2010 |
Location
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