General information
Fitzgerald Holdings Limited
Type: NZ Limited Company (Ltd)9429036425273
New Zealand Business Number
1222862
Company Number
Registered
Company Status
Fitzgerald Holdings Limited (issued an NZ business number of 9429036425273) was incorporated on 26 Jul 2002. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up until 08 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Davidson, Geoffrey Thomas (an individual) located at Rd 1, Lawrence postcode 9591. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 08 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Michael Fitzgerald
Lawrence, Lawrence, 9532
Address used since 12 Feb 2015 |
Director | 26 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 06 Mar 2007 - 08 Mar 2013 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical & registered | 26 Jul 2002 - 06 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Jul 2002 - current |
|
Davidson, Geoffrey Thomas Individual |
Rd 1 Lawrence 9591 |
26 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Edward Michael Individual |
Lawrence Lawrence 9532 |
26 Jul 2002 - 28 Feb 2013 |
|
Fitzgerald, Edward Michael Individual |
Lawrence |
26 Jul 2002 - 28 Feb 2013 |
|
Fitzgerald, Edward Michael Individual |
Lawrence Lawrence 9532 |
26 Jul 2002 - 28 Feb 2013 |
|
Fitzgerald, Edward Michael Individual |
Lawrence |
26 Jul 2002 - 28 Feb 2013 |
Location
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Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Morclarke Developments (2014) Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |