General information

Fillmor House Limited

Type: NZ Limited Company (Ltd)
9429038945816
New Zealand Business Number
557762
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Fillmor House Limited (issued a business number of 9429038945816) was launched on 18 Aug 1992. 5 addresess are in use by the company: Level 2, Community Trust House, Cnr Filleul Street & Moray Place, Dunedin, 9058 (type: delivery, postal). C/- Clarke Craw & Partners, 2 Clark Street, Dunedin had been their physical address, up until 21 Jul 1997. Fillmor House Limited used other names, namely: Rgs Management Limited from 17 Dec 1996 to 04 Mar 1997, Fillmor Developments Limited (18 Aug 1992 to 17 Dec 1996). 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
The Community Trust Of Otago Inc (an individual) located at Community Trust House, Cnr Filleul Str &, Moray Place, Dunedin. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Fillmor House Limited. Businesscheck's information was last updated on 10 Feb 2024.

Current address Type Used since
Level 2, Community Trust House, Cnr Filleul Street & Moray Place, Dunedin Physical & service 21 Jul 1997
Level 2, Community Trust House, Cnr Filleul Str & Moray Place, Dunedin Registered 21 Jul 1997
Level 2, Community Trust House, Cnr Filleul Street & Moray Place, Dunedin, 9058 Delivery & office 27 Feb 2020
P O Box 5751, Dunedin, Dunedin, 9058 Postal 27 Feb 2020
Contact info
64 274 512887
Phone (Phone)
barbara@oct.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barbara@oct.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Haley Philippa Van Leeuwen
Vauxhall, Dunedin, 9013
Address used since 26 Feb 2019
Director 26 Feb 2019 - current
Barbara Anne Long
Bradford, Dunedin, 9011
Address used since 06 Dec 2022
Director 06 Dec 2022 - current
Kevin Bruce Malcolm
Rd 1k, Waitaki Bridge, 9494
Address used since 28 Jul 2020
Director 28 Jul 2020 - 06 Dec 2022
Ross Mcrobie
Otematata, Otematata, 9412
Address used since 30 Sep 2019
Albert Town, Wanaka, 9305
Address used since 01 Feb 2016
Director 01 Jul 2014 - 28 Jul 2020
Lauren Joy Semple
Maori Hill, Dunedin, 9010
Address used since 25 Jun 2013
Director 25 Jun 2013 - 26 Feb 2019
Stuart Walker
Fairfield, Dunedin, 9018
Address used since 01 Jun 2008
Director 01 Jun 2008 - 01 Jul 2014
Gary Malcolm Kircher
Rd 1c, Oamaru, 9491
Address used since 20 Mar 2012
Director 20 Mar 2012 - 31 May 2013
David Scott Clark
Dunedin North, Dunedin, 9016
Address used since 28 Jun 2010
Director 28 Jun 2010 - 20 Mar 2012
William Thomson
Balclutha, 9230
Address used since 01 Jun 2007
Director 01 Jun 2007 - 17 Jun 2010
Russell Hendry
Roslyn, Dunedin, 9010
Address used since 20 Aug 2001
Director 20 Aug 2001 - 30 Sep 2009
Hilary Margaret Allison
Dunedin,
Address used since 22 Jul 2002
Director 22 Jul 2002 - 31 May 2008
John Edward Farry
St Clair, Dunedin,
Address used since 26 Mar 2001
Director 26 Mar 2001 - 31 May 2007
Clive Denby Matthewson
Dunedin,
Address used since 01 Jul 1997
Director 01 Jul 1997 - 22 Jul 2002
Richard Stewart Mcknight
Dunedin,
Address used since 01 Jul 1997
Director 01 Jul 1997 - 20 Aug 2001
Peter Charles Lewis Gibson
Dunedin,
Address used since 01 Jul 1997
Director 01 Jul 1997 - 26 Mar 2001
Helen Alexandra Sinclair
The Downs, Geraldine,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 01 Jul 1997
Robert Graham Sinclair
The Downs, Geraldine,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 01 Jul 1997
Allen James Lowe
Dunedin,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 01 Feb 1997
William Alistair Medder
Dunedin,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 01 Feb 1997
Addresses
Other active addresses
Type Used since
P O Box 5751, Dunedin, Dunedin, 9058 Postal 27 Feb 2020
Principal place of activity
Level 2, Community Trust House , Cnr Filleul Street & Moray Place , Dunedin , 9058
Previous address Type Period
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin Physical & registered 21 Jul 1997 - 21 Jul 1997
C/- A J Lowe,, 123 Maclaggan Street, Dunedin Registered 12 Apr 1996 - 21 Jul 1997
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
The Community Trust Of Otago Inc
Individual
Community Trust House
Cnr Filleul Str &, Moray Place, Dunedin
18 Aug 1992 - current
Location