General information

Fitzgerald Cove Limited

Type: NZ Limited Company (Ltd)
9429034572627
New Zealand Business Number
1686312
Company Number
Registered
Company Status

Fitzgerald Cove Limited (issued a New Zealand Business Number of 9429034572627) was registered on 08 Sep 2005. 2 addresses are currently in use by the company: 44 Robins Road, Queenstown (type: registered, physical). Level 2, 9 Shotover Street, Queenstown had been their physical address, up until 20 Jul 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hadley, James William Peter (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lucas, Rebecca (an individual) - located at Rd 1, Queenstown. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
44 Robins Road, Queenstown Registered & physical & service 20 Jul 2007
Contact info
64 3 4502140
Phone (Phone)
James@hadleys.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rebecca Lucas
Queenstown, 9371
Address used since 26 Aug 2015
Director 08 Sep 2005 - current
James William Peter Hadley
Queenstown, 9371
Address used since 26 Aug 2015
Director 08 Sep 2005 - current
Addresses
Previous address Type Period
Level 2, 9 Shotover Street, Queenstown Physical & registered 08 Sep 2005 - 20 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hadley, James William Peter
Individual
Rd 1
Queenstown
9371
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lucas, Rebecca
Individual
Rd 1
Queenstown
9371
08 Sep 2005 - current
Location