General information
Fort Nautilus Limited
Type: NZ Limited Company (Ltd)9429034387566
New Zealand Business Number
1744969
Company Number
Registered
Company Status
Fort Nautilus Limited (issued an NZ business number of 9429034387566) was launched on 22 Dec 2005. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, until 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pachoud, Judy Margaret (a director) located at Bethlehem, Tauranga postcode 3110. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Contact info
64 800 379782
Phone (Phone)
fort.nautilus.drystack@gmail.com
Email
fortnautilus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judy Margaret Pachoud
Bethlehem, Tauranga, 3110
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
| Aidan H. | Director | 22 Dec 2005 - 22 Aug 2018 |
| Darren H. | Director | 21 Apr 2011 - 22 Aug 2018 |
|
John Patrick Joseph Keogh
Island Bay, Wellington, 6023
Address used since 29 Sep 2009 |
Director | 22 Dec 2005 - 10 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 24 May 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Jul 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 08 Jul 2013 - 07 Jul 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 06 Oct 2009 - 08 Jul 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 05 Oct 2006 - 06 Oct 2009 |
| C/0 Cst Nexia Ltd, Chartered, Accountants, Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 22 Dec 2005 - 05 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pachoud, Judy Margaret Director |
Bethlehem Tauranga 3110 |
31 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stempel Holdings Ltd Other |
22 Dec 2005 - 31 Aug 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stempel Holdings Ltd |
| Type | Company |
| Country of origin | IE |
Location
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