General information

D Fitzpatrick & Son Limited

Type: NZ Limited Company (Ltd)
9429040627441
New Zealand Business Number
72811
Company Number
Registered
Company Status

D Fitzpatrick & Son Limited (issued an NZBN of 9429040627441) was started on 08 Jun 1967. 2 addresses are currently in use by the company: 11 Cooladerry Place, Rosehill, Papakura, 2113 (type: physical, registered). 87 O'shannessey St, Papakura, Auckland 2244 had been their physical address, up to 26 Nov 2013. 200 shares are issued to 19 shareholders who belong to 6 shareholder groups. The first group consists of 6 entities and holds 20 shares (10 per cent of shares), namely:
Dobbs, Brendon Daniel (an individual) located at Manurewa, Auckland postcode 2102,
Dobbs, Vivienne Louise (an individual) located at Manurewa, Auckland postcode 2102,
Dobbs, Jacqueline Marie (an individual) located at Manurewa, Auckland postcode 2102. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 20 shares); it includes
Jackson, Kathleen Margaret (an individual) - located at Opaheke, Papakura. The 3rd group of shareholders, share allotment (59 shares, 29.5%) belongs to 5 entities, namely:
Otto, Joanne Marie, located at Rd 1, Papakura (an individual),
Jr Trustees (Fitzpatrick Trusts) Limited, located at 41 Shortland St, Auckland (an entity),
Fitzpatrick, Terence Daniel, located at R D 1, Manurewa (an individual). The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
11 Cooladerry Place, Rosehill, Papakura, 2113 Physical & registered & service 26 Nov 2013
Directors
Name and Address Role Period
Terence Daniel Fitzpatrick
R D 2, Manurewa, 2576
Address used since 09 Nov 2015
Director 12 Dec 1986 - current
Mark Phillip Fitzpatrick
Rd 1, Papakura, 2576
Address used since 25 Jun 2021
Director 25 Jun 2021 - current
Paul Terence Fitzpatrick
Greenhithe, Auckland, 0632
Address used since 25 Jun 2021
Director 25 Jun 2021 - current
Jeanine Anne Fitzpatrick
R D 2, Manurewa, 2576
Address used since 09 Nov 2015
Director 12 Dec 1986 - 03 May 2019
Addresses
Previous address Type Period
87 O'shannessey St, Papakura, Auckland 2244 Physical 16 Nov 2009 - 26 Nov 2013
87 O'shannessy St, Papakura, Auckland 2244 Registered 16 Nov 2009 - 16 Nov 2009
87 O'shannessey St, Papakura, Auckland 2244 Registered 16 Nov 2009 - 16 Nov 2009
87 O'shannessey St, Papakura, Auckland 2244 Registered 06 Nov 2009 - 06 Nov 2009
87 O'shannessey St, Papakura, Auckland 2244 Physical 06 Nov 2009 - 16 Nov 2009
81 O;shannessey St Papakura224, Auckland 2244 Registered 06 Nov 2009 - 16 Nov 2009
87 O'shannessy Street, Papakura, Auckland Physical 03 Dec 1997 - 06 Nov 2009
87 O'shannessey Street, Papakura, Auckland Registered 19 Jun 1997 - 06 Nov 2009
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Dobbs, Brendon Daniel
Individual
Manurewa
Auckland
2102
03 Feb 2017 - current
Dobbs, Vivienne Louise
Individual
Manurewa
Auckland
2102
03 Feb 2017 - current
Dobbs, Jacqueline Marie
Individual
Manurewa
Auckland
2102
03 Feb 2017 - current
Dobbs, Sharon Ann
Individual
Manurewa
Auckland
2102
03 Feb 2017 - current
Dobbs, Timothy Earl
Individual
Manurewa
Auckland
2102
03 Feb 2017 - current
Dobbs, Stephen Anthony
Individual
Manurewa
Auckland
2102
03 Feb 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jackson, Kathleen Margaret
Individual
Opaheke
Papakura
2113
03 Feb 2017 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Otto, Joanne Marie
Individual
Rd 1
Papakura
2576
26 Jul 2021 - current
Jr Trustees (fitzpatrick Trusts) Limited
Shareholder NZBN: 9429049290400
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
26 Jul 2021 - current
Fitzpatrick, Terence Daniel
Individual
R D 1
Manurewa
2576
30 Nov 2007 - current
Fitzpatrick, Mark Phillip
Individual
Rd 1
Papakura
2576
26 Jul 2021 - current
Fitzpatrick, Paul Terence
Individual
Rd 1
Papakura
2576
26 Jul 2021 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Fitzpatrick, Mark Phillip
Individual
Rd 1
Papakura
2576
26 Jul 2021 - current
Jr Trustees (fitzpatrick Trusts) Limited
Shareholder NZBN: 9429049290400
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
26 Jul 2021 - current
Fitzpatrick, Paul Terence
Individual
Rd 1
Papakura
2576
26 Jul 2021 - current
Otto, Joanne Marie
Individual
Rd 1
Papakura
2576
26 Jul 2021 - current
Fitzpatrick, Terence Daniel
Individual
R D 1
Manurewa
2576
30 Nov 2007 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Hunter, Veronica Mary
Individual
Manurewa
Auckland
2102
03 Feb 2017 - current
Shares Allocation #6 Number of Shares: 22
Shareholder Name Address Period
Fitzpatrick, Terence Daniel
Individual
R D 1
Manurewa
2576
30 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Fitzpatrick, Jeanine Anne
Individual
R D 2
Manurewa
30 Nov 2007 - 03 Feb 2017
Fitzpatrick, Jeanine Anne
Individual
R D 2
Manurewa
30 Nov 2007 - 03 Feb 2017
Fitzpatrick, Daniel
Individual
Manurewa
08 Jun 1967 - 30 Nov 2007
Fitzpatrick, Daniel
Individual
Manurewa
08 Jun 1967 - 30 Nov 2007
Jordan, Cedric Owen
Individual
Rd 1, Manurewa
Auckland
2576
03 Feb 2017 - 26 Jul 2021
Fitzpatrick, Terence Daniel
Individual
Manurewa
08 Jun 1967 - 30 Nov 2007
Fitzpatrick, Jeanine Anne
Individual
R D 2
Manurewa
30 Nov 2007 - 03 Feb 2017
Jordan, Cedric Owen
Individual
Rd 1, Manurewa
Auckland
2576
03 Feb 2017 - 26 Jul 2021
Jordan, Cedric Owen
Individual
Rd 1, Manurewa
Auckland
2576
03 Feb 2017 - 26 Jul 2021
Fitzpatrick, Jeanine Anne
Individual
R D 2
Manurewa
30 Nov 2007 - 03 Feb 2017
Jordan, Cedric Owen
Individual
Howick
08 Jun 1967 - 30 Nov 2007
Location
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