Fitchett Linehaul Limited
Type: NZ Limited Company (Ltd)Fitchett Linehaul Limited (issued a business number of 9429039868657) was incorporated on 04 Feb 1985. 2 addresses are in use by the company: 4 Fairfax Ave, Penrose, Auckland, 1642 (type: physical, service). 74 Kaimanawa Street, Taupo had been their physical address, until 28 Jul 2022. Fitchett Linehaul Limited used other names, namely: Fitchett Brothers Limited from 16 Apr 1992 to 08 Jun 2006, D. and B. Forbes Limited (04 Feb 1985 to 16 Apr 1992). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Blackburne, Mark Andrew (an individual) located at Two Mile Bay, Taupo postcode 3330,
Fitchett, Daniel John (a director) located at Greenlane, Auckland postcode 1051. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fairfax Ave, Penrose, Auckland, 1051 | Registered | 21 Jul 2022 |
| 4 Fairfax Ave, Penrose, Auckland, 1642 | Physical & service | 28 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Fitchett
Greenlane, Auckland, 1051
Address used since 16 May 2023
Penrose, Auckland, 1061
Address used since 13 Jul 2022
Greenlane, Auckland, 1051
Address used since 24 May 2016 |
Director | 09 Sep 2008 - current |
|
Ross Ashton Fitchett
Greenlane, Auckland, 1051
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - 31 Oct 2019 |
|
Ross Ashton Fitchett
Greenlane, Auckland, 1051
Address used since 14 May 2010 |
Director | 28 Jan 1992 - 15 Apr 2016 |
|
Linda Mary Fitchett
Greenlane, Auckland, 1051
Address used since 14 May 2010 |
Director | 31 Mar 1994 - 15 Apr 2016 |
|
Dennis John Fitchett
Greenhithe, Auckland,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 31 Mar 1994 |
|
Barbara Anne Forbes
Taupo,
Address used since 22 Mar 1985 |
Director | 22 Mar 1985 - 28 Jan 1992 |
|
Douglas William Forbes
Taupo,
Address used since 22 Mar 1985 |
Director | 22 Mar 1985 - 28 Jan 1992 |
| Previous address | Type | Period |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical | 30 Nov 2010 - 28 Jul 2022 |
| 74 Kaimanawa Street, Taupo, 3330 | Registered | 30 Nov 2010 - 21 Jul 2022 |
| The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 | Physical & registered | 21 Jan 2010 - 30 Nov 2010 |
| The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 27 May 2009 - 21 Jan 2010 |
| 14 Ruapehu Street, Taupo | Physical | 01 Jul 1997 - 27 May 2009 |
| 30 Heu Heu Street, Taupo | Registered | 20 Jul 1995 - 27 May 2009 |
| 8 Tawa Street, Taupo | Registered | 21 Jul 1992 - 20 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburne, Mark Andrew Individual |
Two Mile Bay Taupo 3330 |
04 Feb 1985 - current |
|
Fitchett, Daniel John Director |
Greenlane Auckland 1051 |
16 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Linda Mary Individual |
Epsom Auckland |
04 Feb 1985 - 16 Sep 2013 |
|
Fitchett, Linda Mary Individual |
Epsom Auckland |
04 Feb 1985 - 16 Sep 2013 |
|
Fitchett, Ross Ashton Individual |
Epsom Auckland |
04 Feb 1985 - 20 Oct 2017 |
|
Fitchett, Ross Ashton Individual |
Epsom Auckland |
04 Feb 1985 - 20 Oct 2017 |
|
Fitchett, Linda Mary Individual |
Epsom Auckland |
04 Feb 1985 - 16 Sep 2013 |
|
Fitchett, Ross Ashton Individual |
Epsom Auckland |
04 Feb 1985 - 20 Oct 2017 |
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