General information
Fortress Properties Limited
Type: NZ Limited Company (Ltd)9429038080180
New Zealand Business Number
858521
Company Number
Registered
Company Status
Fortress Properties Limited (issued a business number of 9429038080180) was launched on 23 May 1997. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 17 Jul 2019. 1000 shares are issued to 16 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 100 shares (10% of shares), namely:
Rae & Wright Trustees Limited (an entity) located at Morrinsville,
Hodgson, David John (an individual) located at Rd 3, Morrinsville postcode 3373. When considering the second group, a total of 5 shareholders hold 10% of all shares (exactly 100 shares); it includes
Aarts, Jane Crosby (an individual) - located at Rd 2, Morrinsville,
Wolfenden, Kerry Anne (an individual) - located at Rd 2, Morrinsville,
Aarts, Annelies Mary (an individual) - located at Rd 2, Morrinsville. The third group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Cutts, Dorothy Margaret, located at 262 Fairway Drive, Kamo, Whangarei (an individual). Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 17 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Aarts
Rd 2, Morrinsville, 3372
Address used since 19 Nov 2015 |
Director | 21 Aug 1997 - current |
|
David John Hodgson
Rd 3, Morrinsville, 3373
Address used since 19 Nov 2015 |
Director | 21 Aug 1997 - current |
|
David James Ross Mueller
Waiuku, Waiuku, 2123
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - current |
|
Ashley Raymond Boyd
Rd 1, Hamilton, 3493
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Alexander Gordon Boyd
Cambridge, Cambridge, 3434
Address used since 19 Nov 2015 |
Director | 20 Jul 1998 - 30 Oct 2023 |
|
Dorothy Margaret Cutts
Morrinsville, Morrinsville, 3300
Address used since 22 Apr 2013 |
Director | 27 Feb 2012 - 05 Jun 2018 |
|
Keith Oliver Diprose
Te Aroha, 3320
Address used since 01 Oct 2007 |
Director | 21 Aug 1997 - 09 Jul 2015 |
|
Rosemarie Mueller
Waiuku, 2123
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 28 Nov 2012 |
|
Graham Brinkworth
Whitianga, 3510
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 28 May 2009 |
|
Irwin Max Kelsall
Rd2, Morrinsville,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 13 Jun 2007 |
|
Gael Patricia Tracey
Morrinsville,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 02 Sep 2003 |
|
Anthony Charles Mark Warner
Rd4, Morrinsville,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 20 Jul 1998 |
|
Gregory Claude Mcdonnell
Morrinsville,
Address used since 23 May 1997 |
Director | 23 May 1997 - 21 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 28 Nov 2018 - 17 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 19 Nov 2004 - 28 Nov 2018 |
| 299 Thames Street, Morrinsville | Registered | 11 Apr 2000 - 19 Nov 2004 |
| 299 Thames Street, Morrinsville | Registered | 17 Oct 1997 - 11 Apr 2000 |
| C/- Diprose Miller, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical | 17 Oct 1997 - 19 Nov 2004 |
| 299 Thames Street, Morrinsville | Physical | 17 Oct 1997 - 17 Oct 1997 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae & Wright Trustees Limited Shareholder NZBN: 9429036797516 Entity (NZ Limited Company) |
Morrinsville |
19 Jul 2013 - current |
|
Hodgson, David John Individual |
Rd 3 Morrinsville 3373 |
23 May 1997 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarts, Jane Crosby Individual |
Rd 2 Morrinsville 3372 |
23 May 1997 - current |
|
Wolfenden, Kerry Anne Individual |
Rd 2 Morrinsville 3372 |
06 Jul 2021 - current |
|
Aarts, Annelies Mary Individual |
Rd 2 Morrinsville 3372 |
06 Jul 2021 - current |
|
O'brien, Sarah Jane Individual |
Rd 2 Morrinsville 3372 |
06 Jul 2021 - current |
|
Aarts, John Individual |
Rd 2 Morrinsville 3372 |
23 May 1997 - current |
Shares Allocation #3 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutts, Dorothy Margaret Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
23 May 1997 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
24 Jun 2009 - current |
|
Mueller, Rosemarie Individual |
Waiku |
23 May 1997 - current |
|
Mueller, David James Ross Individual |
Waiuku |
23 May 1997 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsall, Bruce William Individual |
Pascoe Vale South Victoria 3044 |
07 Apr 2009 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Maxine Individual |
South Mackay Queensland 4740 |
07 Apr 2009 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Alexander Gordon Individual |
Cambridge 3434 |
23 May 1997 - current |
|
Boyd, Ashley Raymond Individual |
Cambridge Cambridge 3434 |
21 Oct 2019 - current |
|
Boyd, Malcolm Gordon Individual |
Cambridge Cambridge 3434 |
21 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Stephen Fredrick Individual |
Cambridge 3434 |
23 May 1997 - 21 Oct 2019 |
|
Cutts, Mary Franceline Individual |
R D 2, Morrinsville |
23 May 1997 - 25 Sep 2007 |
|
Hodgson, Diane Mae Individual |
Rd 3 Morrinsville 3373 |
23 May 1997 - 19 Jun 2023 |
|
Hodgson, Diane Mae Individual |
Rd 3 Morrinsville 3373 |
23 May 1997 - 19 Jun 2023 |
|
The Estate Of Kelsall, Irwin Max Individual |
R D 2 Morrinsville |
23 May 1997 - 18 Apr 2008 |
|
O'hagan, Douglas Maitland Individual |
R D 3 Morrinsville |
23 May 1997 - 19 Jul 2013 |
|
Morrinsville Clothing Manufacturing Limited Shareholder NZBN: 9429040020969 Company Number: 200813 Entity |
28 Nov 2003 - 28 Nov 2003 | |
|
Brinkworth, Julie Individual |
London N16 5hr |
26 May 2010 - 10 Jan 2022 |
|
Brinkworth, Julie Individual |
London N16 5hr |
26 May 2010 - 10 Jan 2022 |
|
Brinkworth, Antony Individual |
R D 8 Hamilton 3288 |
26 May 2010 - 07 Dec 2021 |
|
Aarts, Janny Maria Individual |
Rd 2 Morrinsville 3372 |
23 May 1997 - 06 Jul 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
23 May 1997 - 07 Apr 2009 | |
|
Morrinsville Clothing Manufacturing Limited Shareholder NZBN: 9429040020969 Company Number: 200813 Entity |
28 Nov 2003 - 28 Nov 2003 | |
|
Brinkworth, Graham Individual |
Whitianga |
23 May 1997 - 24 Jun 2009 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
23 May 1997 - 07 Apr 2009 |
Location
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