General information

T W & M A Fitzgerald Limited

Type: NZ Limited Company (Ltd)
9429033259130
New Zealand Business Number
1963491
Company Number
Registered
Company Status

T W & M A Fitzgerald Limited (issued a New Zealand Business Number of 9429033259130) was registered on 02 Jul 2007. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their registered address, up until 21 Oct 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5% of shares), namely:
Fitzgerald, Michelle Ann (an individual) located at Rd 21, Geraldine postcode 7991. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Fitzgerald, Tony William (an individual) - located at Rd 21, Geraldine. The third group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Fitzgerald, Tony William, located at Rd 21, Geraldine (an individual),
Fitzgerald, Michelle Ann, located at Rd 21, Geraldine (an individual),
Allen, James Kenneth, located at Hamilton (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & registered & service 21 Oct 2013
Directors
Name and Address Role Period
Michelle Ann Fitzgerald
Rd 21, Geraldine, 7991
Address used since 21 Jun 2022
Rd 3, Tamahere, 3283
Address used since 28 Nov 2018
Rd 3, Cambridge, 3495
Address used since 01 Jun 2014
Director 02 Jul 2007 - current
Tony William Fitzgerald
Rd 21, Geraldine, 7991
Address used since 21 Jun 2022
Rd 3, Tamahere, 3283
Address used since 28 Nov 2018
Rd 3, Cambridge, 3495
Address used since 01 Jun 2014
Director 02 Jul 2007 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 04 Nov 2011 - 21 Oct 2013
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 02 Jul 2007 - 04 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fitzgerald, Michelle Ann
Individual
Rd 21
Geraldine
7991
02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fitzgerald, Tony William
Individual
Rd 21
Geraldine
7991
02 Jul 2007 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Fitzgerald, Tony William
Individual
Rd 21
Geraldine
7991
02 Jul 2007 - current
Fitzgerald, Michelle Ann
Individual
Rd 21
Geraldine
7991
02 Jul 2007 - current
Allen, James Kenneth
Individual
Hamilton
02 Jul 2007 - current
Location
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