General information

P M Fitzgibbon & Co. Limited

Type: NZ Limited Company (Ltd)
9429037314385
New Zealand Business Number
1024554
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description

P M Fitzgibbon & Co. Limited (issued a New Zealand Business Number of 9429037314385) was started on 31 Mar 2000. 3 addresses are currently in use by the company: 45 Doon Street, Vauxhall, Dunedin, 9013 (type: registered, physical). 27 Albany Street, Dunedin North, Dunedin had been their registered address, up to 09 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Fitzgibbon, Susan Prendeville (an individual) located at Vauxhall, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Fitzgibbon, Susan Prendeville (an individual) - located at Vauxhall, Dunedin. "Accountant" (business classification M693210) is the classification the ABS issued P M Fitzgibbon & Co. Limited. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
27 Albany Street, Dunedin North, Dunedin, 9016 Other (Address for Records) 26 Jun 2015
45 Doon Street, Vauxhall, Dunedin, 9013 Registered & physical & service 09 Jun 2017
Contact info
64 0274 377293
Phone (Phone)
paulf@pmf.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Michael Fitzgibbon
North Dunedin, Dunedin, 9016
Address used since 29 Apr 2016
Vauxhall, Dunedin, 9013
Address used since 31 May 2017
Director 31 May 2000 - current
Susan Prendeville Fitzgibbon
Dunedin Central, Dunedin, 9016
Address used since 22 Apr 2010
Director 31 May 2000 - 31 Mar 2010
Fraser Charles Mckenzie
Invercargill,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 31 May 2000
Addresses
Principal place of activity
45 Doon Street , Vauxhall , Dunedin , 9013
Previous address Type Period
27 Albany Street, Dunedin North, Dunedin, 9016 Registered & physical 06 Jul 2015 - 09 Jun 2017
27 Albany Street, Dunedin North, Box 6530, 9059 Registered 08 Jun 2012 - 06 Jul 2015
27 Albany Street, Dunedin North, Box 6530 Registered 20 Jun 2005 - 08 Jun 2012
27 Albany Street, Dunedin North, Box 6530 Physical 20 Jun 2005 - 06 Jul 2015
Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore Registered 12 Apr 2000 - 20 Jun 2005
Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore Physical 31 Mar 2000 - 31 Mar 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fitzgibbon, Susan Prendeville
Individual
Vauxhall
Dunedin
9013
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Fitzgibbon, Susan Prendeville
Individual
Vauxhall
Dunedin
9013
31 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Fitzgibbon, Paul Michael
Individual
Dunedin
31 Mar 2000 - 01 May 2009
Fitzgibbon, Paul Michael
Individual
Vauxhall
Dunedin
9013
31 Mar 2000 - 01 May 2009
Fitzgibbon, Paul Michael
Individual
Dunedin
31 Mar 2000 - 01 May 2009
Location
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