General information
Fillmor House Limited
Type: NZ Limited Company (Ltd)9429038945816
New Zealand Business Number
557762
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Fillmor House Limited (issued a business number of 9429038945816) was launched on 18 Aug 1992. 5 addresess are in use by the company: Level 2, Community Trust House, Cnr Filleul Street & Moray Place, Dunedin, 9058 (type: delivery, postal). C/- Clarke Craw & Partners, 2 Clark Street, Dunedin had been their physical address, up until 21 Jul 1997. Fillmor House Limited used other names, namely: Rgs Management Limited from 17 Dec 1996 to 04 Mar 1997, Fillmor Developments Limited (18 Aug 1992 to 17 Dec 1996). 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
The Community Trust Of Otago Inc (an individual) located at Community Trust House, Cnr Filleul Str &, Moray Place, Dunedin. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Fillmor House Limited. Businesscheck's information was last updated on 17 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Community Trust House, Cnr Filleul Street & Moray Place, Dunedin | Physical & service | 21 Jul 1997 |
| Level 2, Community Trust House, Cnr Filleul Str & Moray Place, Dunedin | Registered | 21 Jul 1997 |
| Level 2, Community Trust House, Cnr Filleul Street & Moray Place, Dunedin, 9058 | Delivery & office | 27 Feb 2020 |
| P O Box 5751, Dunedin, Dunedin, 9058 | Postal | 27 Feb 2020 |
Contact info
64 274 512887
Phone (Phone)
barbara@oct.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barbara@oct.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Anne Long
Bradford, Dunedin, 9011
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Carole Lee Adair
Andersons Bay, Dunedin, 9013
Address used since 20 Feb 2024 |
Director | 20 Feb 2024 - current |
|
Haley Philippa Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 26 Feb 2019 |
Director | 26 Feb 2019 - 27 Feb 2024 |
|
Kevin Bruce Malcolm
Rd 1k, Waitaki Bridge, 9494
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - 06 Dec 2022 |
|
Ross Mcrobie
Otematata, Otematata, 9412
Address used since 30 Sep 2019
Albert Town, Wanaka, 9305
Address used since 01 Feb 2016 |
Director | 01 Jul 2014 - 28 Jul 2020 |
|
Lauren Joy Semple
Maori Hill, Dunedin, 9010
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 26 Feb 2019 |
|
Stuart Walker
Fairfield, Dunedin, 9018
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 01 Jul 2014 |
|
Gary Malcolm Kircher
Rd 1c, Oamaru, 9491
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 31 May 2013 |
|
David Scott Clark
Dunedin North, Dunedin, 9016
Address used since 28 Jun 2010 |
Director | 28 Jun 2010 - 20 Mar 2012 |
|
William Thomson
Balclutha, 9230
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 17 Jun 2010 |
|
Russell Hendry
Roslyn, Dunedin, 9010
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 30 Sep 2009 |
|
Hilary Margaret Allison
Dunedin,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 31 May 2008 |
|
John Edward Farry
St Clair, Dunedin,
Address used since 26 Mar 2001 |
Director | 26 Mar 2001 - 31 May 2007 |
|
Clive Denby Matthewson
Dunedin,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 22 Jul 2002 |
|
Richard Stewart Mcknight
Dunedin,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 20 Aug 2001 |
|
Peter Charles Lewis Gibson
Dunedin,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 26 Mar 2001 |
|
Helen Alexandra Sinclair
The Downs, Geraldine,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 01 Jul 1997 |
|
Robert Graham Sinclair
The Downs, Geraldine,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 01 Jul 1997 |
|
William Alistair Medder
Dunedin,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 01 Feb 1997 |
|
Allen James Lowe
Dunedin,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 01 Feb 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 5751, Dunedin, Dunedin, 9058 | Postal | 27 Feb 2020 |
Principal place of activity
| Level 2, Community Trust House , Cnr Filleul Street & Moray Place , Dunedin , 9058 |
| Previous address | Type | Period |
|---|---|---|
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Physical & registered | 21 Jul 1997 - 21 Jul 1997 |
| C/- A J Lowe,, 123 Maclaggan Street, Dunedin | Registered | 12 Apr 1996 - 21 Jul 1997 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
The Community Trust Of Otago Inc Individual |
Community Trust House Cnr Filleul Str &, Moray Place, Dunedin |
18 Aug 1992 - current |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
Similar companies
|
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |
|
Innovation Road Investments Limited 2 Clark Street |