General information

Fitzpatrick Properties Limited

Type: NZ Limited Company (Ltd)
9429035797081
New Zealand Business Number
1385756
Company Number
Registered
Company Status

Fitzpatrick Properties Limited (issued a New Zealand Business Number of 9429035797081) was launched on 01 Sep 2003. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 14 Dec 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Fitzpatrick, John Carson (an individual) located at Somerville, Auckland postcode 2014,
Fitzpatrick, Patricia (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Fitzpatrick, John Carson (an individual) - located at Somerville, Auckland. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Fitzpatrick, Patricia, located at Somerville, Auckland (an individual). The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 14 Dec 2018
Directors
Name and Address Role Period
John Carson Fitzpatrick
Somerville, Auckland, 2014
Address used since 20 Jun 2013
Director 01 Sep 2003 - current
Patricia Fitzpatrick
Somerville, Auckland, 2014
Address used since 20 Jun 2013
Director 01 Sep 2003 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 07 May 2015 - 14 Dec 2018
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Physical & registered 02 Oct 2008 - 07 May 2015
C/-accountants On London Limited, 3 London Street, Hamilton Physical 01 Mar 2007 - 02 Oct 2008
C/-accountants On London Ltd, 3 London Street, Hamilton Registered 01 Mar 2007 - 02 Oct 2008
C/-accountants On London Limited, One London Street, Hamilton Registered & physical 23 Jun 2004 - 01 Mar 2007
Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton Registered & physical 01 Sep 2003 - 23 Jun 2004
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: 90
Shareholder Name Address Period
Fitzpatrick, John Carson
Individual
Somerville
Auckland
2014
01 Sep 2003 - current
Fitzpatrick, Patricia
Individual
Somerville
Auckland
2014
01 Sep 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fitzpatrick, John Carson
Individual
Somerville
Auckland
2014
01 Sep 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Fitzpatrick, Patricia
Individual
Somerville
Auckland
2014
01 Sep 2003 - current
Location
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