General information

Fortis NZ Limited

Type: NZ Limited Company (Ltd)

9429039602015

New Zealand Business Number

346053

Company Number

Registered

Company Status

Fortis Nz Limited (NZBN 9429039602015) was incorporated on 27 Jul 1987. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 05 Oct 2022. Fortis Nz Limited used more names, namely: Fortis Properties Limited from 25 Jul 2003 to 20 Dec 2012, Sistas Harte Limited (23 Aug 1995 to 25 Jul 2003) and Ashby Ferguson (1990) Limited (15 Oct 1990 - 23 Aug 1995). 898313 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 898313 shares (100 per cent of shares), namely:
Mcalpine Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 23 Mar 2024.

Current address	Type	Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010	Registered & physical & service	05 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010	Registered	25 May 2023
Level 18, 151 Queen Street, Auckland, 1010	Service	31 May 2023

Name	From	To
Fortis NZ Limited	unknown	unknown
Fortis Properties Limited	25 Jul 2003	20 Dec 2012
Sistas Harte Limited	23 Aug 1995	25 Jul 2003
Ashby Ferguson (1990) Limited	15 Oct 1990	23 Aug 1995
Ellipsis Investments No. 1 Limited	27 Jul 1987	15 Oct 1990

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
James Donald Mcalpine Remuera, Auckland, 1050 Address used since 01 Aug 2003	Director	26 Jul 1995 - current
Robert Macdonald Bowden Remuera, Auckland, 1050 Address used since 11 Feb 2004	Director	11 Feb 2004 - current
Simon Charles Blackwell Parnell, Auckland, 1052 Address used since 08 Mar 2016	Director	17 Mar 2010 - current
Neilson Murdoch Harris Takapuna, Address used since 26 Jul 1995	Director	26 Jul 1995 - 22 Jul 2009
John Richard Ware Dunedin, Address used since 15 Feb 1990	Director	15 Feb 1990 - 26 Jul 1995
Graeme James Marsh Dunedin, Address used since 05 Mar 1990	Director	05 Mar 1990 - 26 Jul 1995
Pieter Stewart Johannes Vanderley Dunedin, Address used since 01 Mar 1994	Director	01 Mar 1994 - 27 May 1994

Addresses

Previous address	Type	Period
24-26 Pollen Street, Ponsonby, Auckland, 1021	Physical & registered	19 May 2010 - 05 Oct 2022
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010	Registered & physical	03 Aug 2009 - 19 May 2010
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Physical & registered	20 Mar 2005 - 03 Aug 2009
123 Crawford St, Dunedin	Registered	30 Aug 1995 - 20 Mar 2005
Same As Registered Office	Physical	20 Feb 1992 - 20 Mar 2005
-	Physical	20 Feb 1992 - 20 Feb 1992

Financial Data

Financial info

898313

Total number of Shares

March

Annual return filing month

10 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 898313

Shareholder Name	Address	Period
Mcalpine Holdings Limited Shareholder NZBN: 9429038527302 Entity (NZ Limited Company)	Auckland 1010	27 Jul 1987 - current

Historic shareholders

Shareholder Name	Address	Period
Bowden, Robert Macdonald Director	Remuera Auckland 1050	14 Dec 2021 - 14 Dec 2021
Mcalpine, James Donald Individual	Remuera Auckland	01 Apr 2004 - 16 Nov 2012
Mcalpine, James Donald Director	Remuera Auckland 1050	14 Dec 2021 - 14 Dec 2021

Location

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