General information
Fitzroy Nominees Limited
Type: NZ Limited Company (Ltd)9429040840932
New Zealand Business Number
30847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fitzroy Nominees Limited (New Zealand Business Number 9429040840932) was incorporated on 08 May 1975. 2 addresses are currently in use by the company: Floor 2, 90 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 4, 104 The Terrace, Wellington had been their physical address, up to 31 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Philpott, Helen Caroline (an individual) located at Karori, Wellington. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 90 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 31 May 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Caroline Philpott
Karori, Wellington, 6012
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - current |
|
James Anthony Young
Oriental Bay, Wellington, Wellington, 6011
Address used since 16 Jul 2015 |
Director | 25 Feb 2002 - current |
|
Robert Charlton Pope
Paraparaumu,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 16 Jun 2009 |
|
Liselotte Felicitas Turnovsky
Newtown, Wellington,
Address used since 15 Jul 2005 |
Director | 06 Apr 1988 - 02 Aug 2006 |
|
Frederick Turnovsky
Wellington,
Address used since 08 May 1975 |
Director | 08 May 1975 - 12 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 104 The Terrace, Wellington | Physical & registered | 28 Nov 2000 - 31 May 2013 |
| 5th Floor, Molesworth House, 101 Molesworth Street, Throndon, Wellington | Registered | 28 Nov 2000 - 28 Nov 2000 |
| 101 Molesworth St, Thorndon, Wellington | Physical | 28 Nov 2000 - 28 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Helen Caroline Individual |
Karori Wellington |
08 May 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnovsky, Stephen John Individual |
Seattle Wa, U S A |
08 May 1975 - 18 May 2016 |
Location
Companies nearby
 |
Commercial & Public Law Limited Level 5 |
|
Sunjag Holdings Limited 90 The Terrace |
|
Terrace Harmony Limited Floor 2, 90 The Terrace |
|
Number 16 Limited Level 4 |
|
Tdb Advisory Limited 90 The Terrace |
|
Halson Holdings Limited Floor 2, 90 The Terrace |