businesscheck.co.nz / a-z index / f / fi / fit / fitz
General information

Fitzroy Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037350048
New Zealand Business Number
1018592
Company Number
Registered
Company Status

Fitzroy Manufacturing Limited (issued an NZBN of 9429037350048) was started on 03 Mar 2000. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 128 Riccarton Road, Riccarton, Christchurch had been their registered address, up to 09 Oct 2013. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Stott, Kathleen Fay (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 99 per cent of all shares (9900 shares); it includes
Mehrtens, Alan John (an individual) - located at Hei Hei, Christchurch. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 09 Oct 2013
Last updated:
Directors
Name and Address Role Period
Alan John Mehrtens
Prebbleton, Prebbleton, 7604
Address used since 08 Feb 2019
Hei Hei, Christchurch, 8042
Address used since 12 Jul 2013
Director 03 Mar 2000 - current
Addresses
Previous address Type Period
128 Riccarton Road, Riccarton, Christchurch, 8440 Registered & physical 15 Dec 2010 - 09 Oct 2013
128 Riccarton Road, Riccarton, Christchurch, 8440 Registered & physical 04 Oct 2010 - 15 Dec 2010
Neil Stevenson & Co Limited, 128 Riccarton Road, Riccarton, Christchurch Physical & registered 04 Mar 2010 - 04 Oct 2010
9 Broadhaven Avenue, Queenspark, Christchurch 8083 Registered & physical 29 May 2009 - 04 Mar 2010
104 Winter Road, Swannanoa, Rd1 Rangiora Registered & physical 02 Dec 2005 - 29 May 2009
C/-lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch Registered 06 Feb 2001 - 02 Dec 2005
C/-lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch Physical 06 Feb 2001 - 06 Feb 2001
C/-graeme Burnett Accountants Ltd, 41 Carlyle Street, Christchurch Physical 06 Feb 2001 - 02 Dec 2005
C/-lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch Registered 12 Apr 2000 - 06 Feb 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Stott, Kathleen Fay
Individual 		Prebbleton
Prebbleton
7604 		03 Mar 2000 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Mehrtens, Alan John
Individual 		Hei Hei
Christchurch
8042 		03 Mar 2000 - current
Location
Companies nearby
Cotton Holdings Limited
35 Sir William Pickering Drive
Valueme Limited
Unit 4, 35 Sir William Pickering Drive
Thornedge Holdings Limited
Unit 4, 35 Sir William Pickering Drive
Trackme NZ Limited
Unit 4, 35 Sir William Pickering Drive
Bragg Consulting Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Tubbs Property Limited
Unit 4 / 35 Sir William Pickering Drive