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 |
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 |
Previous address | Type | Period |
---|---|---|
343 Thames Highway, Oamaru | Physical & registered | 11 Apr 2001 - 31 Aug 2017 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Natalie Margaret Individual |
Casbrook Christchurch 8051 |
11 Apr 2001 - current |
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 |
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 |
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