General information

Fitzherbert Function Centre Limited

Type: NZ Limited Company (Ltd)
9429038773341
New Zealand Business Number
609759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062761598
GST Number
L663922 - Function Equipment Renting, Leasing Or Hiring
Industry classification codes with description

Fitzherbert Function Centre Limited (issued an NZ business identifier of 9429038773341) was incorporated on 07 Mar 1994. 8 addresess are in use by the company: 182 Bridge Street, Bulls, 4818 (type: registered, physical). 18 Waterloo Crescent, Palmerston North had been their registered address, up to 15 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Plank, Evan Wallace (an individual) located at Bulls. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Thompson, John Thomas (an individual) - located at Rd 10, Palmerston North. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hill, Sidney, located at Palmerston North (an individual). "Function equipment renting, leasing or hiring" (ANZSIC L663922) is the classification the ABS issued Fitzherbert Function Centre Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
182 Bridge Street, Bulls, Bulls, 4818 Shareregister & other (Address For Share Register) 04 Sep 2018
182 Bridge Street, Bulls, Bulls, 4818 Delivery 03 Sep 2019
182 Bridge Street, Bulls, 4410 Invoice 07 Sep 2021
182 Bridge Street, Bulls, 4818 Postal & office 07 Sep 2021
Contact info
64 274 516538
Phone (Phone)
wally@sharpy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Evan Wallace Plank
Bulls, 4818
Address used since 01 Sep 2015
Director 07 Mar 1994 - current
Michael Dominick Kendrick
Milson, Palmerston North, 4414
Address used since 01 Sep 2013
Director 01 Sep 2013 - current
John Thomas Thompson
Rd 10, Palmerston North, 4470
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Lionel Charles Berry
Palmerston North, 4410
Address used since 13 Sep 2006
Director 07 Mar 1994 - 11 Jun 2014
William Duncan Robert Anderson
Unit 15, 25 Clausen Street, Palmerston North,
Address used since 13 Jun 2006
Director 07 Mar 1994 - 01 Apr 2013
Addresses
Other active addresses
Type Used since
182 Bridge Street, Bulls, 4818 Postal & office 07 Sep 2021
182 Bridge Street, Bulls, 4818 Registered & physical & service 15 Sep 2021
Principal place of activity
168 Fitzherbert Avenue , West End , Palmerston North , 4410
Previous address Type Period
18 Waterloo Crescent, Palmerston North Registered & physical 18 Sep 2009 - 15 Sep 2021
C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North Physical & registered 20 Sep 2006 - 18 Sep 2009
C/-hay Mckay & White Ltd, Cnr Main & Victoria Streets, Palmerston North Physical & registered 01 May 2006 - 20 Sep 2006
Hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North Physical & registered 30 Sep 2004 - 01 May 2006
275 Broadway Avenue, Palmerston North Physical 19 May 1997 - 30 Sep 2004
Hay Mckay And White, Construction House, 275 Broadway Avenue, Palmerston North Registered 19 May 1997 - 30 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Plank, Evan Wallace
Individual
Bulls
07 Mar 1994 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Thompson, John Thomas
Individual
Rd 10
Palmerston North
4410
09 Jul 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hill, Sidney
Individual
Palmerston North
4478
20 Jan 2019 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Kendrick, Michael Dominick
Individual
Milson
Palmerston North
4414
22 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
De Malmanche, Carl Nole
Individual
Feilding
Feilding
4702
07 Sep 2016 - 20 Jan 2019
Lemburg, Frederick John Eastwood
Individual
Nelson
07 Mar 1994 - 07 Sep 2016
Anderson, William Duncan Robert
Individual
Unit 15, 25 Clausen Street
Palmerston North
07 Mar 1994 - 22 Sep 2013
Ryde, Malcolm Frederic
Individual
Palmerston North
01 Oct 2003 - 01 Oct 2003
Berry, Lionel Charles
Individual
Palmerston North
07 Mar 1994 - 09 Jul 2014
Location
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