Fitchett Hoggard Limited
Type: NZ Limited Company (Ltd)Fitchett Hoggard Limited (New Zealand Business Number 9429037194215) was launched on 26 Jul 2000. 2 addresses are in use by the company: 4 Fairfax Avenue, Penrose, Auckland, 1061 (type: physical, service). 74 Kaimanawa Street, Taupo had been their registered address, up to 26 Jul 2022. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Fitchett, Daniel John (a director) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hoggard, Gregory Patrick (an individual) - located at Wellington. Moving on to the next group of shareholders, share allotment (498 shares, 49.8%) belongs to 1 entity, namely:
Fitchett Linehaul Limited, located at Penrose, Auckland (an entity). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fairfax Avenue, Penrose, Auckland, 1061 | Physical & service & registered | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Patrick Hoggard
Khandallah, Wellington, 6035
Address used since 14 May 2010 |
Director | 26 Jul 2000 - current |
|
Daniel John Fitchett
Greenlane, Auckland, 1051
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Ross Ashton Fitchett
Greenlane, Auckland, 1051
Address used since 14 May 2010 |
Director | 26 Jul 2000 - 20 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Registered & physical | 30 Nov 2010 - 26 Jul 2022 |
| The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 | Registered & physical | 21 Jan 2010 - 30 Nov 2010 |
| The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 27 May 2009 - 21 Jan 2010 |
| 14 Ruapehu Street, Taupo | Registered & physical | 06 Jun 2007 - 27 May 2009 |
| C/o Iles & Campbell, 14 Ruapehu Street, Taupo | Registered & physical | 26 Jul 2000 - 06 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Daniel John Director |
Greenlane Auckland 1051 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggard, Gregory Patrick Individual |
Wellington |
26 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett Linehaul Limited Shareholder NZBN: 9429039868657 Entity (NZ Limited Company) |
Penrose Auckland 1051 |
26 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggard, Luke David Individual |
Panmure Auckland 1072 |
01 Aug 2018 - current |
|
Hoggard, Pamela Jane Individual |
Wellington |
26 Jul 2000 - current |
|
Hoggard, Gregory Patrick Individual |
Wellington |
26 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoggard, Pamela Jane Individual |
Wellington |
26 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Linda Mary Individual |
Epsom Auckland |
26 Jul 2000 - 26 Nov 2020 |
|
G & P Haulage Limited Shareholder NZBN: 9429038275692 Company Number: 818057 Entity |
Johnsonville Welllington 6440 |
26 Jul 2000 - 01 Aug 2018 |
|
Fitchett, Ross Ashton Individual |
Epsom Auckland |
26 Jul 2000 - 26 Nov 2020 |
|
G & P Haulage Limited Shareholder NZBN: 9429038275692 Company Number: 818057 Entity |
Johnsonville Welllington 6440 |
26 Jul 2000 - 01 Aug 2018 |
 |
Site Nets Limited 74 Kaimanawa Street |
|
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|
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|
Dhl Asset Management Limited 74 Kaimanawa Street |
|
Anderson Forestry Contracting Limited 74 Kaimanawa Street |
|
Barrabel Baye Properties Limited 74 Kaimanawa Street |