Fibretech New Zealand Limited
Type: NZ Limited Company (Ltd)Fibretech New Zealand Limited (issued an NZBN of 9429039625267) was started on 06 Apr 1987. 5 addresess are in use by the company: P O Box 7004, Christchurch 8240, 8240 (type: postal, office). Level 1, 192 St Asaph St, Christchurch had been their physical address, until 21 Nov 2003. Fibretech New Zealand Limited used more names, namely: Woolfill Corpn (Nz) Limited from 06 Apr 1987 to 21 Jun 2000. 1606426 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1606425 shares (100 per cent of shares), namely:
Fibretech Holdings Limited (an entity) located at Woolston, Christchurch. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Sheldon, Peter Jarvis (an individual) - located at Christchurch. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kennaway Road, Woolston, Christchurch | Physical & registered & service | 21 Nov 2003 |
| P O Box 7004, Christchurch 8240, 8240 | Postal | 28 Feb 2024 |
| 22 Kennaway Road, Woolston, Christchurch, 8023 | Office | 28 Feb 2024 |
| 22 Kennaway Road, Christchurch, 8023 | Delivery | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jarvis Sheldon
Cashmere, Christchurch, 8022
Address used since 28 Feb 2024
Christchurch, 8022
Address used since 07 Feb 2004 |
Director | 09 Jun 1992 - current |
|
Susan Jane Sheldon
Cashmere, Christchurch, 8022
Address used since 01 Dec 2021
Christchurch, 8022
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - current |
|
Susan Jame Sheldon
Christchurch, 8022
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - current |
|
Robin Pratt
Hyde Park, Christchurch,
Address used since 15 Oct 2007 |
Director | 15 Oct 2007 - 14 Aug 2008 |
|
Maurice John Walker
Christchurch,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 06 Nov 1996 |
|
Garth Alan Carnaby
Lincoln,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 28 Mar 1995 |
|
Bruce Munro
Takapuna, Auckland,
Address used since 20 May 1994 |
Director | 20 May 1994 - 26 Mar 1995 |
|
Walter John Labes
Tuapeka Flat, Lawrence,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 28 Feb 1995 |
|
Colin Hugh Notley
R D 6, Christchurch,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 28 Feb 1995 |
|
John Ernest Nichol
Christchurch,
Address used since 22 May 1992 |
Director | 22 May 1992 - 31 May 1994 |
|
Farquhar Beaton Mckenzie
Rd2 Mosgiel,
Address used since 22 May 1992 |
Director | 22 May 1992 - 01 Aug 1993 |
|
William Ian Crichton
Christchurch,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 01 Feb 1993 |
|
Edward Charlton Radford
Rd4 Prebbleton,
Address used since 09 Jun 1992 |
Director | 09 Jun 1992 - 01 Jul 1992 |
| Type | Used since | |
|---|---|---|
| 22 Kennaway Road, Christchurch, 8023 | Delivery | 28 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 192 St Asaph St, Christchurch | Physical & registered | 07 Apr 2003 - 21 Nov 2003 |
| Floor 11, 155 Worcester Street, Christchurch | Physical | 17 Nov 1997 - 17 Nov 1997 |
| Floor 11, 155 Worcester Street, Christchurch | Registered | 17 Nov 1997 - 07 Apr 2003 |
| Peter J Sheldon, Chartered Accountant, Level 1, 192 St Asaph Str, Christchurch | Physical | 17 Nov 1997 - 07 Apr 2003 |
| - | Physical | 20 Feb 1992 - 17 Nov 1997 |
| C/o Bullock Taylor & Sheldon, 776 Colombo Street, Christchurch | Registered | 31 Jan 1992 - 17 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fibretech Holdings Limited Shareholder NZBN: 9429031842242 Entity (NZ Limited Company) |
Woolston Christchurch |
06 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Peter Jarvis Individual |
Christchurch |
04 Mar 2004 - current |
 |
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