General information

Fitness Holdings Limited

Type: NZ Limited Company (Ltd)
9429036900091
New Zealand Business Number
1138470
Company Number
Registered
Company Status

Fitness Holdings Limited (New Zealand Business Number 9429036900091) was started on 16 May 2001. 4 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 49 Lorne Street, Morrinsville had been their registered address, up until 14 Feb 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Mbs Wedderburn Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Cameron, Jeanette Karen (an individual) located at Morrinsville, Morrinsville postcode 3300,
Cameron, Craig William (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cameron, Craig William (an individual) - located at Morrinsville, Morrinsville. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cameron, Jeanette Karen, located at Morrinsville, Morrinsville (an individual). The Businesscheck database was updated on 31 May 2025.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Registered & physical & service 14 Feb 2017
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & service 18 Sep 2023
Directors
Name and Address Role Period
Craig William Cameron
Morrinsville, Morrinsville, 3300
Address used since 24 Oct 2017
Morrinsville, 3300
Address used since 17 Jun 2013
Director 17 Jun 2013 - current
Jeanette Karen Cameron
Morrinsville, Morrinsville, 3300
Address used since 24 Oct 2017
Morrinsville, 3300
Address used since 17 Jun 2013
Director 17 Jun 2013 - current
Judith Gwen Fitness
Morrinsville, 3300
Address used since 18 Aug 2015
Director 16 May 2001 - 16 Jan 2017
Leon George Fitness
Morrinsville, 3300
Address used since 30 Oct 2009
Director 16 May 2001 - 16 Apr 2015
Addresses
Previous address Type Period
49 Lorne Street, Morrinsville Registered & physical 16 May 2001 - 14 Feb 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mbs Wedderburn Trustees Limited
Shareholder NZBN: 9429052457074
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
02 Dec 2024 - current
Cameron, Jeanette Karen
Individual
Morrinsville
Morrinsville
3300
22 May 2007 - current
Cameron, Craig William
Individual
Morrinsville
Morrinsville
3300
22 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cameron, Craig William
Individual
Morrinsville
Morrinsville
3300
22 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cameron, Jeanette Karen
Individual
Morrinsville
Morrinsville
3300
22 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Fitness, Judith Gwen
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 02 Dec 2024
Fitness, Sharon Joy
Individual
Rd 2
Helensville
0875
15 Nov 2024 - 02 Dec 2024
Sansum, Tracey Maree
Individual
Rd 4
Dairy Flat
0794
15 Nov 2024 - 02 Dec 2024
Fitness, Judith Gwen
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 02 Dec 2024
Fitness, Judith Gwen
Individual
Flagstaff
Hamilton
3210
16 May 2001 - 02 Dec 2024
Jol Fitness Trustee Limited
Shareholder NZBN: 9429049208238
Company Number: 8175186
Entity
Morrinsville
Morrinsville
3300
09 Mar 2023 - 02 Dec 2024
Needham, Rodney Arthur
Individual
Morrinsville
Morrinsville
3300
16 Apr 2015 - 09 Mar 2023
Fitness, Leon George
Individual
Morrinsville
16 May 2001 - 16 Apr 2015
Location
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