General information
Fitzherbert Rowe Solicitors Nominee Company Limited
Type: NZ Limited Company (Ltd)9429040878393
New Zealand Business Number
23937
Company Number
Registered
Company Status
Fitzherbert Rowe Solicitors Nominee Company Limited (issued an NZ business identifier of 9429040878393) was registered on 03 Aug 1970. 2 addresses are currently in use by the company: Level 8, 65 Rangitikei Street, Palmerston North, 4410 (type: registered, physical). 8Th Floor, State Insurance Building, Rangitikei Street, Palmerston North had been their registered address, up to 19 Jul 2017. Fitzherbert Rowe Solicitors Nominee Company Limited used other aliases, namely: Fitzherbert Abraham Securites Limited from 03 Aug 1970 to 08 Apr 1988. 7 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7 shares (100 per cent of shares), namely:
Fr Shareholding Company Limited (an entity) located at Palmerston North postcode 4410. Businesscheck's database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 65 Rangitikei Street, Palmerston North, 4410 | Registered & physical & service | 19 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry William John Roche
Rd 1, Aokautere, 4471
Address used since 07 Jul 2020
R D 1, Palmerston North, 4471
Address used since 08 Jul 2015 |
Director | 07 Jul 1992 - current |
|
Maurice Bathurst Rowe
Palmerston North, 4410
Address used since 08 Jul 2015 |
Director | 07 Jul 1992 - current |
|
Samuel Ardrey Rowe
Aokautere, 4471
Address used since 07 Aug 2020
Hokowhitu, Palmerston North, 4410
Address used since 12 May 2018
Hokowhitu, Palmerston North, 4410
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Kirsty Jane Kupa
Otane, Otane, 4202
Address used since 25 May 2022 |
Director | 25 May 2022 - current |
|
John Hamish Freebairn
Rd 1, Aokautere, 4471
Address used since 07 Jul 2020
Rd1, Palmerston North, 4471
Address used since 03 Jul 2019
R D 1, Palmerston North, 4471
Address used since 08 Jul 2015 |
Director | 07 Jul 1992 - 01 Dec 2022 |
|
Liam Patrick Hehir
Rongotea, 4476
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 01 Dec 2022 |
|
Geoffrey Copeland Baker
Feilding, Feilding, 4702
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 17 Feb 2022 |
|
Alastair Stuart Alan Hall
Terrace End, Palmerston North, 4410
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 22 Dec 2021 |
|
Charles John Andrews
Palmerston North, 4414
Address used since 08 Jul 2015 |
Director | 07 Jul 1992 - 31 Mar 2018 |
|
Andru Nicolae Isac
Palmerston North, 4410
Address used since 16 Jun 2008 |
Director | 05 Sep 2005 - 01 Feb 2013 |
|
Phillip James Sunderland
Palmerston North, 4410
Address used since 20 Nov 2002 |
Director | 07 Jul 1992 - 11 Jun 2012 |
|
Michael Benjamin Keys
Palmerston North,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 01 Jun 2006 |
|
Geoffrey John O'sullivan
Palmerston North,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 28 Jul 2000 |
|
Gordon Allan Paine
Palmerston North,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 31 Mar 2000 |
|
Nicholas William Thomson
Palmerston North,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 13 Jun 1994 |
|
Michael Raymond Shue
Palmerston North,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 13 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, State Insurance Building, Rangitikei Street, Palmerston North | Registered & physical | 28 Jun 2001 - 19 Jul 2017 |
| 6th Floor 68 The Square, Palmerston North | Registered | 28 Jun 2001 - 28 Jun 2001 |
| 6th Floor, 68 The Square, Palmerston North | Physical | 28 Jun 2001 - 28 Jun 2001 |
Financial Data
Financial info
7
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Fr Shareholding Company Limited Shareholder NZBN: 9429046469472 Entity (NZ Limited Company) |
Palmerston North 4410 |
18 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freebairn, John Hamish Individual |
Aokautere |
03 Aug 1970 - 18 May 2022 |
|
Isac, Andru Nicolae Individual |
Palmerston North |
22 Jun 2006 - 12 Mar 2013 |
|
Freebairn, John Hamish Individual |
Aokautere |
03 Aug 1970 - 18 May 2022 |
|
Sunderland, Phillip James Individual |
Palmerston North |
03 Aug 1970 - 11 Jun 2012 |
|
Andrews, Charles John Individual |
Palmerston North |
03 Aug 1970 - 10 Apr 2018 |
|
Rowe, Samuel Ardrey Director |
Aokautere 4471 |
19 Jun 2015 - 18 May 2022 |
|
Rowe, Maurice Bathurst Individual |
Palmerston North |
03 Aug 1970 - 18 May 2022 |
|
Hehir, Liam Patrick Individual |
Rongotea 4476 |
26 Jul 2018 - 18 May 2022 |
|
Baker, Geoffrey Copeland Individual |
Feilding Feilding 4702 |
26 Jul 2018 - 18 May 2022 |
|
Roche, Barry William John Individual |
Palmerston North |
03 Aug 1970 - 18 May 2022 |
|
Roche, Barry William John Individual |
Palmerston North |
03 Aug 1970 - 18 May 2022 |
|
Hall, Alastair Stuart Alan Individual |
Terrace End Palmerston North 4410 |
14 Jul 2011 - 18 May 2022 |
|
Keys, Michael Benjamin Individual |
Palmerston North |
03 Aug 1970 - 22 Jun 2006 |
Location
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|
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