Fit Figures Limited
Type: NZ Limited Company (Ltd)Fit Figures Limited (NZBN 9429035647577) was started on 26 Nov 2003. 5 addresess are in use by the company: Level 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: other, shareregister). 15 Velma Cres, Nawton, Hamilton 3200 had been their registered address, up to 14 Nov 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcfarlane, Melanie Jane (an individual) located at Frankton, Hamilton 3204. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Mcfarlane, Brian Denys (an individual) - located at Frankton, Hamilton 3204. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Keddell Street, Frankton, Hamilton, 3204 | Physical & registered & service | 14 Nov 2007 |
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 23 Feb 2015 |
| Level 1, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Denys Mcfarlane
Frankton, Hamilton, 3204
Address used since 31 Mar 2016 |
Director | 26 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Velma Cres, Nawton, Hamilton 3200 | Registered & physical | 15 Dec 2006 - 14 Nov 2007 |
| 15 Velma Cres, Hamilton | Registered & physical | 26 Nov 2003 - 15 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Melanie Jane Individual |
Frankton Hamilton 3204 |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Brian Denys Individual |
Frankton Hamilton 3204 |
26 Nov 2003 - current |
 |
Te Kuiti Development Incorporated C/-lionel Smith & Associates Limited |
|
Tgh Natural Resources Limited 4 Bryce Street |
|
Rotokauri Development Limited 6 Bryce Street |
|
Tdl No.3 Limited 6 Bryce Street |
|
Ruakura Port Limited 6 Bryce Street |
|
Tainui Auckland Airport Hotel Gp Limited 6 Bryce Street |