Fortis Construction Group Limited
Type: NZ Limited Company (Ltd)Fortis Construction Group Limited (New Zealand Business Number 9429037161736) was launched on 18 Aug 2000. 2 addresses are currently in use by the company: Level 1,153 High Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 334 Lincoln Rd, Addington, Christchurch had been their physical address, up until 27 Oct 2021. Fortis Construction Group Limited used other aliases, namely: Nouveau Pacifica Holdings Limited from 18 Aug 2000 to 17 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fortis Group Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,153 High Street, Christchurch Central, Christchurch, 8011 | Registered | 11 Oct 2019 |
| Level 1,153 High Street, Christchurch Central, Christchurch, 8011 | Physical & service | 27 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernest Fredrick Michael Duval
Hillsborough, Christchurch, 8022
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Llewelyn Philip Duval
Mount Pleasant, Christchurch, 8081
Address used since 05 Oct 2018
Merivale, Christchurch, 8014
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 31 Mar 2021 |
|
Murray Ian Withers
Christchurch, Christchurch, 8061
Address used since 01 Oct 2013 |
Director | 21 Aug 2000 - 05 Feb 2015 |
|
Ernest Frederick Du Val
Christchurch, 8022
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 13 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 334 Lincoln Rd, Addington, Christchurch, 8011 | Physical | 25 Feb 2015 - 27 Oct 2021 |
| Level 1, 334 Lincoln Rd, Addington, Christchurch, 8011 | Registered | 25 Feb 2015 - 11 Oct 2019 |
| 287 Barrington Street, Spreydon, Christchurch, 8024 | Physical & registered | 03 Nov 2014 - 25 Feb 2015 |
| 165 Harewood Road, Christchurch, 8041 | Physical & registered | 21 Dec 2012 - 03 Nov 2014 |
| 148 Manchester Street, Christchurch | Physical | 22 Aug 2000 - 21 Dec 2012 |
| 148 Manchester Street, Christchurch | Registered | 18 Aug 2000 - 21 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortis Group Holdings Limited Shareholder NZBN: 9429038252099 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
29 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 Entity |
17 Feb 2015 - 29 Oct 2015 | |
|
Withers, Murray Ian Individual |
Christchurch 8051 |
18 Aug 2000 - 23 Oct 2014 |
|
Du Val, Llewelyn Phillip Individual |
Merivale Christchurch 8014 |
18 Aug 2000 - 29 Oct 2015 |
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 Entity |
17 Feb 2015 - 29 Oct 2015 |
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