Fitzroy Hotel Limited
Type: NZ Limited Company (Ltd)Fitzroy Hotel Limited (NZBN 9429045919411) was launched on 24 Jan 2017. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical). 61 The Town Centre, Turangi, Turangi had been their registered address, up until 03 May 2022. Fitzroy Hotel Limited used other aliases, namely: Parnell Junction Limited from 20 Jan 2017 to 21 May 2018. 100 shares are issued 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:
Winitana, Stefanie (an individual) located at Parnell, Auckland postcode 1052. "Hotel operation" (ANZSIC H440040) is the classification the ABS issued Fitzroy Hotel Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 The Town Centre, Turangi, Turangi, 3334 | Registered & physical & service | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefanie Winitana
Turangi, Turangi, 3334
Address used since 01 Jun 2020
Grey Lynn, Auckland, 1021
Address used since 18 May 2018
Grey Lynn, Auckland, 1021
Address used since 12 Jun 2019
Parnell, Auckland, 1052
Address used since 03 Sep 2019 |
Director | 18 May 2018 - current |
|
Mark Robert Ensom
Grey Lynn, Auckland, 1021
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - 18 May 2018 |
|
Philip James Clark
Herne Bay, Auckland, 1011
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 27 Nov 2017 |
|
Mark Robert Ensom
Grey Lynn, Auckland, 1021
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 22 Mar 2017 |
|
Stefanie Winitana
Grey Lynn, Auckland, 1021
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 22 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 61 The Town Centre, Turangi, Turangi, 3334 | Registered & physical | 25 Mar 2022 - 03 May 2022 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 24 Jan 2017 - 25 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winitana, Stefanie Individual |
Parnell Auckland 1052 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensom, Mark Robert Individual |
Grey Lynn Auckland 1021 |
24 Jan 2017 - 23 Mar 2017 |
|
The Fishbowl Trustee Limited Shareholder NZBN: 9429041881644 Company Number: 5766611 Entity |
Takapuna Auckland 0622 |
23 Mar 2017 - 12 Jun 2019 |
|
Mark Robert Ensom Director |
Grey Lynn Auckland 1021 |
24 Jan 2017 - 23 Mar 2017 |
|
The Fishbowl Trustee Limited Shareholder NZBN: 9429041881644 Company Number: 5766611 Entity |
Takapuna Auckland 0622 |
23 Mar 2017 - 12 Jun 2019 |
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