Fitzfield Holdings Limited
Type: NZ Limited Company (Ltd)Fitzfield Holdings Limited (issued an NZ business number of 9429033285122) was launched on 26 Jun 2007. 4 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical). 16 Bell Street, Whanganui, Whanganui had been their physical address, up until 01 Apr 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Watson, Ross Lyle (an individual) located at Springvale, Wanganui postcode 4501,
Wairere Trustees Limited (an entity) located at Wanganui postcode 4500,
Watson, Barbara Gail (an individual) located at Springvale, Wanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Watson, Ross Lyle (an individual) - located at Springvale, Wanganui. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Watson, Barbara Gail, located at Springvale, Wanganui (an individual). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Whanganui, Whanganui, 4500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Nov 2017 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & physical & service | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Lyle Watson
Springvale, Wanganui, 4501
Address used since 24 Feb 2010 |
Director | 26 Jun 2007 - current |
|
Barbara Gail Watson
Springvale, Wanganui, 4501
Address used since 24 Feb 2010 |
Director | 26 Jun 2007 - current |
|
Wayne Alan Watson
Rd 4, Wanganui, 4574
Address used since 04 Apr 2016 |
Director | 26 Jun 2007 - 01 Mar 2017 |
|
Laszel Rosalyn Watson
Rd 4, Wanganui, 4574
Address used since 24 Feb 2010 |
Director | 26 Jun 2007 - 31 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 16 Bell Street, Whanganui, Whanganui, 4500 | Physical & registered | 29 Nov 2017 - 01 Apr 2021 |
| 249 Wicksteed Street, Wanganui, 4500 | Physical & registered | 13 Mar 2012 - 29 Nov 2017 |
| 249 Wicksteed Street, Wanganui | Physical & registered | 26 Jun 2007 - 13 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ross Lyle Individual |
Springvale Wanganui 4501 |
26 Jun 2007 - current |
|
Wairere Trustees Limited Shareholder NZBN: 9429032613100 Entity (NZ Limited Company) |
Wanganui 4500 |
09 Aug 2017 - current |
|
Watson, Barbara Gail Individual |
Springvale Wanganui 4501 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ross Lyle Individual |
Springvale Wanganui 4501 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Barbara Gail Individual |
Springvale Wanganui 4501 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Laszel Rosalyn Individual |
Rd 4 Wanganui 4574 |
26 Jun 2007 - 31 Oct 2016 |
|
Watson, Wayne Alan Individual |
Rd 4 Wanganui 4574 |
26 Jun 2007 - 09 Aug 2017 |
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