General information

Fitzroy Service Station (2005) Limited

Type: NZ Limited Company (Ltd)
9429034543672
New Zealand Business Number
1695144
Company Number
Registered
Company Status

Fitzroy Service Station (2005) Limited (issued a business number of 9429034543672) was started on 14 Sep 2005. 4 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up until 03 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mathieson, Anthony Bryan (an individual) located at Mornington, Dunedin. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mathieson, Sheryl Leanne (an individual) - located at Mornington, Dunedin. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
247 South Road Caversham, Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 14 Sep 2005
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
Anthony Bryan Mathieson
Kenmure, Dunedin, 9011
Address used since 30 Oct 2009
Director 14 Sep 2005 - current
Sheryl Leanne Mathieson
Kenmure, Dunedin, 9011
Address used since 30 Oct 2009
Director 14 Sep 2005 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 21 Jun 2018 - 03 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 23 Nov 2017 - 21 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 16 May 2016 - 23 Nov 2017
5 Crawford Street, Dunedin Central, Dunedin, 9016 Physical & registered 03 Jun 2014 - 16 May 2016
247 South Road, Caversham, Dunedin Physical 20 Dec 2007 - 03 Jun 2014
247 South Road Caversham, Dunedin Registered 14 Sep 2005 - 03 Jun 2014
247 South Road Caversham, Dunedin Physical 14 Sep 2005 - 20 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mathieson, Anthony Bryan
Individual
Mornington
Dunedin
14 Sep 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mathieson, Sheryl Leanne
Individual
Mornington
Dunedin
14 Sep 2005 - current
Location
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