Fitzherbert Holdings Limited
Type: NZ Limited Company (Ltd)Fitzherbert Holdings Limited (NZBN 9429038803291) was launched on 06 Dec 1993. 2 addresses are currently in use by the company: Flat C, 5 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 19 Gt South Road, Newmarket, Auckland had been their registered address, until 03 Dec 2021. 300000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 87213 shares (29.07 per cent of shares), namely:
Kenneth Domonkos (an individual) located at Fox Glacier. In the second group, a total of 1 shareholder holds 70.93 per cent of all shares (212787 shares); it includes
Patrick Mclauaghlan (an individual) - located at Takapuna, Auckland. "Insurance consultant service" (ANZSIC K642050) is the classification the ABS issued Fitzherbert Holdings Limited. Businesscheck's data was last updated on 01 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 19 Gt South Raod, Newmarket | Other (Address for Records) | 22 Oct 2003 |
| Flat C, 5 The Promenade, Takapuna, Auckland, 0622 | Registered & physical | 03 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Mclaughlan
Takapuna, Auckland, 0622
Address used since 25 Nov 2021
5 The Promenade, Takapuna, North Shore City, 0622
Address used since 29 Jan 2010 |
Director | 27 Jun 1995 - current |
|
Patrick John Mclauaghlan
5 The Promenade, Takapuna, North Shore City, 0622
Address used since 29 Jan 2010 |
Director | 27 Jun 1995 - current |
|
Kenneth Paul Domonkos
Fox Glacier,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 11 Nov 2015 |
|
Megan Anne Ritson
Takapuna, Auckland,
Address used since 22 Aug 2000 |
Director | 22 Aug 2000 - 03 Dec 2007 |
|
Colin Stephen Tuck
Fox Glacier,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 27 Jun 1995 |
|
Cyril Richard Deaker
Fox Glacier,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 27 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Gt South Road, Newmarket, Auckland | Registered & physical | 07 Apr 2003 - 03 Dec 2021 |
| Level 2, 2 St Martins Lane, Grafton, Auckland | Physical | 14 Sep 1999 - 14 Sep 1999 |
| Level 2, 2 St Martins Lane, Grafton, Auckland | Registered | 12 Apr 1999 - 07 Apr 2003 |
| 51 Tancred Street, Level 2, Como House, Hokitika | Registered | 30 Jan 1997 - 12 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Paul Domonkos Individual |
Fox Glacier |
06 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick John Mclauaghlan Individual |
Takapuna Auckland 0622 |
06 Dec 1993 - current |
 |
Parkside Homes Limited Level 3 |
|
Glenbrook Homes Limited Level 3 |
|
Scd Limited 19 Great South Road |
|
Stewart Construction & Development Limited 19 Great South Road |
|
Dato Limited Level 2 |
|
Revlon New Zealand Limited Level 2 |
|
E-datainsurance NZ Limited 25 Great South Road |
|
Sandpiper Creations Limited 10 Kimberley Road |
|
Financial Assurance Brokers Limited 15 Momona Road |
|
Financial Assurance Brokers Investments Limited 15 Momona Road |
|
Universal Financial Services Limited 4 Woodbine Avenue |
|
Hatton Financial Services Limited Level 4, 21 Queen Street |