General information

Fitzherbert (pn) Limited

Type: NZ Limited Company (Ltd)
9429036949663
New Zealand Business Number
1128669
Company Number
Registered
Company Status

Fitzherbert (Pn) Limited (New Zealand Business Number 9429036949663) was incorporated on 11 Apr 2001. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, up until 31 Aug 2017. 9300 shares are issued to 19 shareholders who belong to 7 shareholder groups. The first group contains 4 entities and holds 1457 shares (15.67 per cent of shares), namely:
Horn, Mary (an individual) located at Island Bay, Wellington postcode 6023,
Brown, Guy (an individual) located at Rolleston, Rolleston postcode 7614,
Brown, Peter James (an individual) located at R.d.2, Timaru. When considering the second group, a total of 3 shareholders hold 12.04 per cent of all shares (exactly 1120 shares); it includes
Bishop, Gary Scotland (an individual) - located at Casebrook, Christchurch,
Thompson, Garry Patrick Francis (an individual) - located at 217 Gloucester Street, Christchurch,
Bishop, Gail Andrea (an individual) - located at Casebrook, Christchurch. Moving on to the next group of shareholders, share allotment (1345 shares, 14.46%) belongs to 4 entities, namely:
Chesney, Daphne Pearl, located at Wakari, Dunedin (an individual),
Chesney, Kate Marie, located at Saint Kilda, Dunedin (an individual),
Snodgrass, Deborah Anne, located at Wallacetown, Wallacetown (an individual). Our data was updated on 28 Apr 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Physical & registered & service 31 Aug 2017
Directors
Name and Address Role Period
Marie Peterson
Richmond, Nelson, 7020
Address used since 01 Jan 2008
Director 11 Apr 2001 - current
Peter James Brown
R.d.2, Timaru, 0000
Address used since 01 Jul 2015
Director 11 Apr 2001 - current
Karen Monica Mccrostie
Rd 4, Timaru, 7974
Address used since 01 Sep 2020
Rd 4, Timaru, 7974
Address used since 01 Jan 2017
Fairview, Timaru, 0000
Address used since 01 Jul 2015
Director 11 Apr 2001 - current
Natalie Margaret Smith
Casebrook, Christchurch, 8051
Address used since 25 Nov 2020
Redwood, Christchurch, 8051
Address used since 26 Apr 2004
Director 11 Apr 2001 - current
Brian Mervyn Perkins
Weston, Oamaru, 9401
Address used since 28 Jul 2021
South Hill, Oamaru, 9492
Address used since 01 Jan 2012
Director 25 Jun 2004 - current
Garry Scotland Bishop
Casebrook, Christchurch, 8051
Address used since 27 Jan 2020
Harewood, Christchurch, 0000
Address used since 01 Jul 2015
Northwood, Christchurch, 8051
Address used since 17 Apr 2019
Director 31 Jul 2004 - current
Daphne Pearl Chesney
Wakari, Dunedin, 9010
Address used since 01 Aug 2015
Director 20 Mar 2012 - current
Gwenyth Frances Elizabeth Taylor
Timaru, Timaru, 7910
Address used since 01 Jul 2015
Director 11 Apr 2001 - 05 Apr 2021
Samuel Bertrand Chesney
Timaru,
Address used since 11 Apr 2001
Director 11 Apr 2001 - 09 Apr 2010
Peter Stanley John Bakkum
Timaru,
Address used since 11 Apr 2001
Director 11 Apr 2001 - 31 Jul 2004
Dawn Frances Rolfe
Timaru,
Address used since 11 Apr 2001
Director 11 Apr 2001 - 25 Jun 2004
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Physical & registered 11 Apr 2001 - 31 Aug 2017
Financial Data
Financial info
9300
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1457
Shareholder Name Address Period
Horn, Mary
Individual
Island Bay
Wellington
6023
16 Jun 2021 - current
Brown, Guy
Individual
Rolleston
Rolleston
7614
16 Jun 2021 - current
Brown, Peter James
Individual
R.d.2
Timaru
11 Apr 2001 - current
Brown, Susan Maralin
Individual
R.d.2
Timaru
11 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1120
Shareholder Name Address Period
Bishop, Gary Scotland
Individual
Casebrook
Christchurch
8051
11 Apr 2001 - current
Thompson, Garry Patrick Francis
Individual
217 Gloucester Street
Christchurch
06 Sep 2004 - current
Bishop, Gail Andrea
Individual
Casebrook
Christchurch
8051
11 Apr 2001 - current
Shares Allocation #3 Number of Shares: 1345
Shareholder Name Address Period
Chesney, Daphne Pearl
Individual
Wakari
Dunedin
9010
11 Apr 2001 - current
Chesney, Kate Marie
Individual
Saint Kilda
Dunedin
9012
16 Sep 2013 - current
Snodgrass, Deborah Anne
Individual
Wallacetown
Wallacetown
9816
16 Sep 2013 - current
Shetland Trustees Limited
Shareholder NZBN: 9429041157022
Entity (NZ Limited Company)
Te Aro
Wellington
6149
25 Jul 2018 - current
Shares Allocation #4 Number of Shares: 2018
Shareholder Name Address Period
Mccrostie, Karen Monica
Individual
Rd 4
Timaru
7974
11 Apr 2001 - current
Mccrostie, Geoffrey Alan
Individual
Rd 4
Timaru
7974
11 Apr 2001 - current
Shares Allocation #5 Number of Shares: 1120
Shareholder Name Address Period
Peterson, Marie
Individual
Richmond
Nelson
11 Apr 2001 - current
Craik, Adair
Individual
Oamaru North
Oamaru
9400
01 Feb 2016 - current
Peterson, Stuart Harry
Individual
Richmond
Richmond
11 Apr 2001 - current
Shares Allocation #6 Number of Shares: 1120
Shareholder Name Address Period
Smith, Natalie Margaret
Individual
Casbrook
Christchurch
8051
11 Apr 2001 - current
Shares Allocation #7 Number of Shares: 1120
Shareholder Name Address Period
Perkins, Dawn Mary
Individual
Weston
Oamaru
9401
06 Sep 2004 - current
Perkins, Brian Mervyn
Individual
Weston
Oamaru
9401
11 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Hutt, Peter William
Individual
Timaru
11 Apr 2001 - 16 Jun 2021
Chesney, Estate Of Samuel Bertrand
Individual
Timaru
11 Apr 2001 - 16 Sep 2013
Duthie, Ewan Ross
Individual
Cromwell
01 Apr 2010 - 23 Aug 2018
Btc Trustees 2011 Limited
Shareholder NZBN: 9429031229302
Company Number: 3259490
Entity
Wellington Central
Wellington
Null 6011
16 Sep 2013 - 25 Jul 2018
Taylor, Gwenyth Frances Elizabeth
Individual
Timaru
0000
11 Apr 2001 - 09 Aug 2022
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
30 Mar 2010 - 01 Feb 2016
Peterson, Sarah
Individual
Christchurch
11 Apr 2001 - 02 Sep 2008
Clark, William Sydney
Individual
Timaru
11 Apr 2001 - 16 Sep 2013
Spiers, Shona Irene
Individual
Scotts Landing
Auckland
06 Sep 2004 - 30 Mar 2010
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
30 Mar 2010 - 01 Feb 2016
Btc Trustees 2011 Limited
Shareholder NZBN: 9429031229302
Company Number: 3259490
Entity
Wellington Central
Wellington
Null 6011
16 Sep 2013 - 25 Jul 2018
Location
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