General information

Fossils Property Limited

Type: NZ Limited Company (Ltd)
9429033062891
New Zealand Business Number
2032155
Company Number
Registered
Company Status

Fossils Property Limited (New Zealand Business Number 9429033062891) was launched on 14 Nov 2007. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga had been their registered address, up until 15 Jul 2013. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Carlson, Julie Patricia (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Mccormick, Peter John (an individual) - located at Waihi Beach, Waihi Beach,
Shanley, Michael Leicester George (an individual) - located at Katikati,
Carlson, Julie Patricia (an individual) - located at Ohauiti, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccormick, Peter John, located at Waihi Beach, Waihi Beach (an individual). Our information was updated on 16 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 15 Jul 2013
Directors
Name and Address Role Period
Julie Patricia Carlson
Ohauiti, Tauranga, 3112
Address used since 04 Jun 2019
Ohauiti, Tauranga, 3112
Address used since 22 May 2015
Director 14 Nov 2007 - current
Peter John Mccormick
Waihi Beach, Waihi Beach, 3611
Address used since 07 Jun 2022
Rd 1, Katikati, 3177
Address used since 14 Nov 2007
Director 14 Nov 2007 - current
Addresses
Previous address Type Period
C/-wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga Registered & physical 26 Aug 2008 - 15 Jul 2013
C/-puma Dart Products Ltd, 10 Henry Road, Katikati Physical & registered 14 Nov 2007 - 26 Aug 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carlson, Julie Patricia
Individual
Ohauiti
Tauranga
3112
14 Nov 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mccormick, Peter John
Individual
Waihi Beach
Waihi Beach
3611
14 Nov 2007 - current
Shanley, Michael Leicester George
Individual
Katikati
14 Nov 2007 - current
Carlson, Julie Patricia
Individual
Ohauiti
Tauranga
3112
14 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccormick, Peter John
Individual
Waihi Beach
Waihi Beach
3611
14 Nov 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Mccormick, Peter John
Individual
Waihi Beach
Waihi Beach
3611
14 Nov 2007 - current
Boggiss, Jennifer Jean
Individual
Bethlehem
Tauranga
3110
14 Nov 2007 - current
Carlson, Julie Patricia
Individual
Ohauiti
Tauranga
3112
14 Nov 2007 - current
Location
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