General information

Fitzgerald Construction Limited

Type: NZ Limited Company (Ltd)
9429037944001
New Zealand Business Number
887350
Company Number
Registered
Company Status

Fitzgerald Construction Limited (issued an NZBN of 9429037944001) was registered on 09 Dec 1997. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their physical address, up to 23 May 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 30 shares (30 per cent of shares), namely:
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010,
Fitzgerald, Stephen Barry (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Fitzgerald, Stephen Barry (an individual) - located at Stoke, Nelson. Our database was last updated on 08 Apr 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 23 May 2016
Directors
Name and Address Role Period
Stephen Barry Fitzgerald
Stoke, Nelson, 7011
Address used since 02 Oct 2023
Stoke, Nelson, 7011
Address used since 12 Apr 2011
Director 09 Dec 1997 - current
Julie Anne Fitzgerald
Stoke, Nelson, 7011
Address used since 11 Aug 2021
Director 11 Aug 2021 - 14 Mar 2024
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered 26 Sep 2013 - 23 May 2016
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 23 Apr 2004 - 26 Sep 2013
9 Buxton Square, Nelson Registered 12 Apr 2000 - 23 Apr 2004
Same As Registered Office Physical 10 Dec 1997 - 23 Apr 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
7010
18 Mar 2010 - current
Fitzgerald, Stephen Barry
Individual
Stoke
Nelson
7011
09 Dec 1997 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Fitzgerald, Stephen Barry
Individual
Stoke
Nelson
7011
09 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, Michelle Margaret
Individual
Annesbrook
Nelson
7011
09 Dec 1997 - 12 Apr 2011
Location
Companies nearby
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street