Fitzroy Park Limited
Type: NZ Limited Company (Ltd)Fitzroy Park Limited (issued an NZ business identifier of 9429039030269) was started on 30 Jan 1992. 1 address is in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their physical address, up to 27 Nov 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Westhills Forest Limited (an entity) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Southhills Forest Limited (an entity) - located at Timaru. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Northhills Forest Limited, located at Timaru (an entity). Our database was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 27 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Francis Mckenzie
Maori Hill, Timaru, 7910
Address used since 22 Jul 2016 |
Director | 30 Jan 1992 - current |
|
Tony Michael Wright
Burnside, Christchurch, 8041
Address used since 18 Jul 2011 |
Director | 28 Aug 2009 - current |
|
Edward Oral Sullivan
Timaru 7910,
Address used since 16 Jun 2008 |
Director | 30 Jan 1992 - 24 Feb 2015 |
|
Allan James Hubbard
Timaru, 7910
Address used since 16 Jun 2008 |
Director | 20 Aug 1993 - 02 Sep 2011 |
|
Allan Laurie
Waimate,
Address used since 20 Aug 1993 |
Director | 20 Aug 1993 - 14 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 24 May 2012 - 31 Mar 2014 |
| 39 George Street, Timaru, 7910 | Registered & physical | 04 Aug 2010 - 24 May 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 23 Jun 2008 - 04 Aug 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 10 Jul 2005 - 23 Jun 2008 |
| C/-hubbard Churcher And Co.,, 39 George Street, Timaru | Physical | 23 May 1995 - 23 Jun 2008 |
| - | Physical | 23 May 1995 - 23 May 1995 |
| Hubbard Churcher And Co, 39 George Street, Timaru | Physical | 23 May 1995 - 23 May 1995 |
| Hubbard Churcher And Co, 39 George Street, Timaru | Registered | 23 May 1995 - 10 Jul 2005 |
| Messrs Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru | Registered | 31 Aug 1993 - 23 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westhills Forest Limited Shareholder NZBN: 9429038675126 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
30 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southhills Forest Limited Shareholder NZBN: 9429038674587 Entity (NZ Limited Company) |
Timaru 7910 |
30 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northhills Forest Limited Shareholder NZBN: 9429038674761 Entity (NZ Limited Company) |
Timaru 7910 |
30 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easthills Forest Limited Shareholder NZBN: 9429038674945 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
30 Jan 1992 - current |
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |