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General information

Fitzroy Associates Limited

Type: NZ Limited Company (Ltd)
9429037946845
New Zealand Business Number
887164
Company Number
Registered
Company Status

Fitzroy Associates Limited (issued an NZBN of 9429037946845) was registered on 10 Dec 1997. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up until 06 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Foster, Alison Mary (an individual) located at Rd 1, Motueka postcode 7196. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Marsland, Timothy Gerrard (a director) - located at Rd 1, Motueka. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 06 May 2019
Last updated:
Directors
Name and Address Role Period
Alison Mary Foster
Rd 1, Motueka, 7196
Address used since 15 Apr 2020
Seatoun, Wellington, 6022
Address used since 30 Apr 2009
Director 10 Dec 1997 - current
Timothy Gerrard Marsland
Rd 1, Motueka, 7196
Address used since 15 Apr 2020
Seatoun, Wellington, 6022
Address used since 30 Apr 2009
Director 10 Dec 1997 - current
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 28 Nov 2013 - 06 May 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 05 Apr 2013 - 28 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Registered & physical 11 May 2009 - 05 Apr 2013
Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered 06 May 2003 - 11 May 2009
Martin Jarvie Pkf, 85 The Terrace, Wellington Registered 07 May 2001 - 06 May 2003
Martin Jarvie Pkf, 85 The Terrace, Wellington Registered 12 Apr 2000 - 07 May 2001
Martin Jarvie Pkf, 85 The Terrace, Wellington Physical 11 Dec 1997 - 11 Dec 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Foster, Alison Mary
Individual 		Rd 1
Motueka
7196 		10 Dec 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marsland, Timothy Gerrard
Director 		Rd 1
Motueka
7196 		18 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Marsland, Timothy Gerard
Individual 		Seatoun
Wellington
6022 		10 Dec 1997 - 18 Apr 2017
Location
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