General information

Fitzpark Holdings Limited

Type: NZ Limited Company (Ltd)
9429035172468
New Zealand Business Number
1558144
Company Number
Registered
Company Status

Fitzpark Holdings Limited (NZBN 9429035172468) was registered on 20 Sep 2004. 2 addresses are currently in use by the company: 59 High Street, Blenheim, Blenheim, 7201 (type: physical, registered). 59 High Street, Blenheim, Blenheim had been their registered address, until 20 May 2021. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Parkes, Michael James (an individual) located at Rd 3, Spring Creek postcode 7273,
Parkes, Carolyn (an individual) located at R D 3, Blenheim,
Parkes, Kevin (an individual) located at R D 3, Blenheim. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Fitzpatrick, Dorothy (an individual) - located at Blenheim,
Holdaway, Andrew Brett (an individual) - located at Blenheim,
Fitzpatrick, Anthony (an individual) - located at Blenheim. Our database was updated on 28 Mar 2024.

Current address Type Used since
59 High Street, Blenheim, Blenheim, 7201 Physical & registered & service 20 May 2021
Directors
Name and Address Role Period
Kevin Parkes
Rd 3, Blenheim, 7273
Address used since 25 Mar 2010
Director 20 Sep 2004 - current
Anthony Fitzpatrick
Blenheim, Blenheim, 7201
Address used since 07 Apr 2016
Director 20 Sep 2004 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, Blenheim, 7201 Registered & physical 11 May 2017 - 20 May 2021
19 Skyedale Drive, Christchurch Registered & physical 10 Jun 2008 - 11 May 2017
10 Ashford Grove, R D 3, Blenheim Physical 20 Sep 2004 - 10 Jun 2008
Grant Thornton (christchurch) Limited, Level 9, Anthony Harper Building, 47 Cathedral Square, Christchurch Registered 20 Sep 2004 - 10 Jun 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parkes, Michael James
Individual
Rd 3
Spring Creek
7273
06 Oct 2021 - current
Parkes, Carolyn
Individual
R D 3
Blenheim
20 Sep 2004 - current
Parkes, Kevin
Individual
R D 3
Blenheim
20 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fitzpatrick, Dorothy
Individual
Blenheim
20 Sep 2004 - current
Holdaway, Andrew Brett
Individual
Blenheim
16 Dec 2004 - current
Fitzpatrick, Anthony
Individual
Blenheim
20 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Sharon
Individual
R D 3
Blenheim
20 Sep 2004 - 06 Oct 2021
Location
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