General information

Fitzherbert Rowe Limited

Type: NZ Limited Company (Ltd)
9429035712183
New Zealand Business Number
1425042
Company Number
Registered
Company Status

Fitzherbert Rowe Limited (issued a business number of 9429035712183) was started on 15 Oct 2003. 2 addresses are currently in use by the company: Level 8, 65 Rangitikei Street, Palmerston North, 4410 (type: physical, registered). Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North had been their registered address, up until 15 Nov 2017. 30000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 9900 shares (33% of shares), namely:
Kupa, Kirsty Jane (an individual) located at Otane, Otane postcode 4202,
Roche, Barry William John (an individual) located at Rd 1, Palmerston North. When considering the second group, a total of 2 shareholders hold 33% of all shares (9900 shares); it includes
Rowe, Samuel Ardrey (an individual) - located at Aokautere,
Kupa, Kirsty Jane (an individual) - located at Otane, Otane. Moving on to the third group of shareholders, share allotment (100 shares, 0.33%) belongs to 1 entity, namely:
Rowe, Samuel Ardrey, located at Aokautere (an individual). Our database was last updated on 28 Mar 2024.

Current address Type Used since
Level 8, 65 Rangitikei Street, Palmerston North, 4410 Physical & registered & service 15 Nov 2017
Directors
Name and Address Role Period
Barry William John Roche
Rd 1, Aokautere, 4471
Address used since 07 Feb 2019
Palmerston North, 4471
Address used since 10 Mar 2016
Director 15 Oct 2003 - current
Samuel Ardrey Rowe
Aokautere, 4471
Address used since 07 Aug 2020
Hokowhitu, Palmerston North, 4410
Address used since 12 May 2018
Hokowhitu, Palmerston North, 4410
Address used since 09 Feb 2018
Director 09 Feb 2018 - current
Kirsty Jane Kupa
Otane, Otane, 4202
Address used since 25 May 2022
Director 25 May 2022 - current
Daniel Patrick O'neill
Rd 3, Manakau, 5583
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Margot Alexandra Streeter
Awapuni, Palmerston North, 4412
Address used since 30 Jun 2023
Director 30 Jun 2023 - current
John Hamish Freebairn
Rd 1, Aokautere, 4471
Address used since 09 Feb 2018
Director 09 Feb 2018 - 10 Nov 2022
Geoffrey Copeland Baker
Feilding, Feilding, 4702
Address used since 09 Feb 2018
Director 09 Feb 2018 - 17 Feb 2022
Alastair Stuart Hall
Roslyn, Palmerston North, 4414
Address used since 09 Feb 2018
Director 09 Feb 2018 - 22 Dec 2021
Addresses
Previous address Type Period
Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North Registered & physical 15 Oct 2003 - 15 Nov 2017
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Kupa, Kirsty Jane
Individual
Otane
Otane
4202
18 May 2022 - current
Roche, Barry William John
Individual
Rd 1
Palmerston North
15 Oct 2003 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Rowe, Samuel Ardrey
Individual
Aokautere
4471
09 Feb 2018 - current
Kupa, Kirsty Jane
Individual
Otane
Otane
4202
18 May 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Rowe, Samuel Ardrey
Individual
Aokautere
4471
09 Feb 2018 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Kupa, Kirsty Jane
Individual
Otane
Otane
4202
18 May 2022 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Roche, Barry William John
Individual
Rd 1
Palmerston North
15 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Freebairn, John Hamish
Individual
Rd 1
Aokautere
4471
09 Feb 2018 - 11 Nov 2022
Freebairn, John Hamish
Individual
Rd 1
Aokautere
4471
09 Feb 2018 - 11 Nov 2022
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
09 Feb 2018 - 18 May 2022
Hall, Alastair Stuart
Individual
Roslyn
Palmerston North
4414
09 Feb 2018 - 18 May 2022
Location
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