General information

Fitzroy On The Park Limited

Type: NZ Limited Company (Ltd)
9429046730541
New Zealand Business Number
6811295
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description

Fitzroy On The Park Limited (issued a business number of 9429046730541) was launched on 18 Apr 2018. 5 addresess are in use by the company: 10/511 Fitzroy Avenue, Hastings, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings, Hastings had been their registered address, up until 27 May 2021. 48 shares are allocated to 21 shareholders who belong to 12 shareholder groups. The first group is composed of 2 entities and holds 4 shares (8.33 per cent of shares), namely:
Tod, Peter Edmund (an individual) located at Hastings, Hastings postcode 4122,
Nelson, Judith Catherine (an individual) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 8.33 per cent of all shares (exactly 4 shares); it includes
Meale, Russell David Trevor (an individual) - located at Hastings, Hastings,
Day, Julie Dianne (an individual) - located at Hastings, Hastings. Moving on to the 3rd group of shareholders, share allocation (4 shares, 8.33%) belongs to 1 entity, namely:
Samos Trustee Company Limited, located at Hastings, Hastings (an entity). "Residential property body corporate" (ANZSIC L671170) is the category the Australian Bureau of Statistics issued Fitzroy On The Park Limited. The Businesscheck database was updated on 13 Apr 2024.

Current address Type Used since
10/511 Fitzroy Avenue, Hastings, Hastings, 4122 Postal & office & delivery 22 May 2020
10/511 Fitzroy Avenue, Hastings, Hastings, 4122 Registered & physical & service 27 May 2021
Contact info
64 274 524115
Phone (Phone)
roger@rpsinclair.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roger Peter Sinclair
Hastings, Hastings, 4122
Address used since 18 Apr 2018
Director 18 Apr 2018 - current
Mark Mervyn Hyett
Hastings, Hastings, 4122
Address used since 01 May 2023
Rd 4, Hastings, 4174
Address used since 26 Jun 2018
Director 26 Jun 2018 - current
William Ian Livingston
Rd 10, Hastings, 4180
Address used since 26 Jun 2018
Director 26 Jun 2018 - current
Addresses
Principal place of activity
10/511 Fitzroy Avenue , Hastings , Hastings , 4122
Previous address Type Period
111 Avenue Road East, Hastings, Hastings, 4122 Registered & physical 18 Apr 2018 - 27 May 2021
Financial Data
Financial info
48
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Tod, Peter Edmund
Individual
Hastings
Hastings
4122
14 Jul 2023 - current
Nelson, Judith Catherine
Individual
Hastings
Hastings
4122
14 Jul 2023 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Meale, Russell David Trevor
Individual
Hastings
Hastings
4122
28 Jun 2023 - current
Day, Julie Dianne
Individual
Hastings
Hastings
4122
28 Jun 2023 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Samos Trustee Company Limited
Shareholder NZBN: 9429047144583
Entity (NZ Limited Company)
Hastings
Hastings
4122
18 Nov 2021 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Kay, Peter Andrew
Individual
Hastings
Hastings
4122
05 May 2022 - current
Kay, Merlen Beth
Individual
Hastings
Hastings
4122
05 May 2022 - current
Scannell, Simon John
Individual
Hastings
Hastings
4122
05 May 2022 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Livingston, Leanne
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Livingston, William Ian
Director
Rd 10
Hastings
4180
18 Nov 2021 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Jackson, Mary
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Shares Allocation #7 Number of Shares: 4
Shareholder Name Address Period
Mcnamara, John
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Mcnamara, Nikki
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Shares Allocation #8 Number of Shares: 4
Shareholder Name Address Period
Averill, Belinda
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Averill, Sam
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Shares Allocation #9 Number of Shares: 4
Shareholder Name Address Period
Seymour, Margot
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Shares Allocation #10 Number of Shares: 4
Shareholder Name Address Period
Hyett, Mark Mervyn
Director
Hastings
Hastings
4122
18 Nov 2021 - current
Hyett, Karen
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Shares Allocation #11 Number of Shares: 4
Shareholder Name Address Period
Apatu, Ellen
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Shares Allocation #12 Number of Shares: 4
Shareholder Name Address Period
Wong, Linda
Individual
Hastings
Hastings
4122
18 Nov 2021 - current
Wong, Mike
Individual
Hastings
Hastings
4122
18 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Woods, Wendy
Individual
Hastings
Hastings
4122
18 Nov 2021 - 14 Jul 2023
Woods, Ken
Individual
Hastings
Hastings
4122
18 Nov 2021 - 14 Jul 2023
Thornton, Nick
Individual
Hastings
Hastings
4122
18 Nov 2021 - 28 Jun 2023
Morrish, Richard
Individual
Hastings
Hastings
4122
18 Nov 2021 - 05 May 2022
Sinclair, Roger Peter
Director
Hastings
Hastings
4122
18 Apr 2018 - 18 Nov 2021
Location
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