General information
Fitzwilliam Electrical Limited
Type: NZ Limited Company (Ltd)9429040354903
New Zealand Business Number
139671
Company Number
Registered
Company Status
Fitzwilliam Electrical Limited (NZBN 9429040354903) was started on 01 Jun 1979. 4 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, service). 16 Southwark Street, Christchurch Central, Christchurch had been their registered address, up to 23 Dec 2024. Fitzwilliam Electrical Limited used other names, namely: R A Fitzwilliam & Co Limited from 01 Jun 1979 to 10 Dec 1993. 10200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4900 shares (48.04% of shares), namely:
Neaves, Rosalie Terese (an individual) located at Redcliffs, Christchurch postcode 8081,
Neaves, Jeramie Matthew (an individual) located at Bottle Lake, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 9.02% of all shares (exactly 920 shares); it includes
Cramner Trustees Limited (an entity) - located at Christchurch Central, Christchurch. The next group of shareholders, share allotment (4180 shares, 40.98%) belongs to 1 entity, namely:
Mckay, Steven George, located at Huntsbury, Christchurch (an individual). Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Physical | 10 Nov 2021 |
| Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 23 Dec 2024 |
| Level 1, 62 Riccarton Road, Christchurch, 8011 | Registered & service | 16 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeramie Matthew Neaves
Bottle Lake, Christchurch, 8083
Address used since 06 Apr 2018
Papanui, Christchurch, 8053
Address used since 15 Feb 2013 |
Director | 01 Apr 2012 - current |
|
Steven George Mackay
Huntsbury, Christchurch, 8022
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Angus Neaves
Redcliffs, Christchurch, 8081
Address used since 18 Nov 2004 |
Director | 30 May 1991 - 20 Dec 2022 |
|
Barrie Robert Mcglinchey
126 Halswell Junction Road, Halswell, Christchurch, 8025
Address used since 16 Mar 2010 |
Director | 30 May 1991 - 30 Jul 2011 |
|
Rosalie Therese Neaves
Westhaven, Christchurch,
Address used since 30 May 1991 |
Director | 30 May 1991 - 20 Jun 2000 |
|
Ronald Adrian Fitzwilliam
Avondale, Christchurch,
Address used since 30 May 1991 |
Director | 30 May 1991 - 19 Jun 2000 |
|
Marlene Judith Fitzwilliam
Avondale, Christchurch,
Address used since 30 May 1991 |
Director | 30 May 1991 - 19 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & service | 10 Nov 2021 - 23 Dec 2024 |
| Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Physical & registered | 04 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Registered | 26 Mar 2019 - 04 Apr 2019 |
| Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Physical | 11 Apr 2017 - 04 Apr 2019 |
| Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Registered | 11 Apr 2017 - 26 Mar 2019 |
| Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 11 Apr 2017 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 06 Apr 2011 - 05 Feb 2014 |
| Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 03 Dec 2001 - 03 Dec 2001 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered & physical | 03 Dec 2001 - 06 Apr 2011 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 03 Dec 2001 - 03 Dec 2001 |
| Duns & Partners, 90 Armagh Street, Christchurch | Registered | 25 Feb 1997 - 03 Dec 2001 |
| Level 9 Barclays House, Cnr Armagh St & Oxford Tce, Christchurch | Registered | 14 Feb 1994 - 25 Feb 1997 |
| 10th Fl Amp Bldg, Cathedral Sq, Christchurch | Registered | 03 Feb 1992 - 14 Feb 1994 |
Financial Data
Financial info
10200
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Neaves, Rosalie Terese Individual |
Redcliffs Christchurch 8081 |
16 Dec 2024 - current |
|
Neaves, Jeramie Matthew Individual |
Bottle Lake Christchurch 8083 |
12 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 920
| Shareholder Name | Address | Period |
|---|---|---|
|
Cramner Trustees Limited Shareholder NZBN: 9429037598167 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
24 Jan 2014 - current |
Shares Allocation #3 Number of Shares: 4180
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Steven George Individual |
Huntsbury Christchurch 8022 |
13 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neaves, Jeramie Matthew Individual |
Bottle Lake Christchurch 8083 |
12 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neaves, Rosalie Therese Individual |
Christchurch 8081 |
13 Dec 2024 - 16 Dec 2024 |
|
Neaves, Rosalie Individual |
Christchurch |
01 Jun 1979 - 13 Dec 2024 |
|
Neaves, Angus Individual |
Christchurch Christchurch 8081 |
01 Jun 1979 - 20 Oct 2011 |
|
Neaves, Rosalie Individual |
Christchurch |
01 Jun 1979 - 13 Dec 2024 |
|
Neaves, Rosalie Individual |
Christchurch |
01 Jun 1979 - 13 Dec 2024 |
|
Neaves, Rosalie Individual |
Christchurch |
01 Jun 1979 - 13 Dec 2024 |
|
Neaves, Rosalie Individual |
Christchurch |
01 Jun 1979 - 13 Dec 2024 |
|
Neaves, Rosalie Individual |
Christchurch |
01 Jun 1979 - 13 Dec 2024 |
|
Neaves, Angus Individual |
Christchurch Christchurch 8081 |
01 Jun 1979 - 20 Oct 2011 |
|
Mcglinchey, Barrie Individual |
Christchurch |
01 Jun 1979 - 20 Oct 2011 |
|
Neaves, Angus Individual |
Redcliffs Christchurch 8081 |
01 Jun 1979 - 20 Oct 2011 |
|
Mcglinchey, Barrie Robert Individual |
Christchurch |
01 Jun 1979 - 20 Oct 2011 |
|
Neaves, Angus Individual |
Christchurch Christchurch 8081 |
01 Jun 1979 - 20 Oct 2011 |
|
Duns, David Individual |
Christchurch |
10 Nov 2003 - 24 Jan 2014 |
|
Duns, David Individual |
Christchurch |
01 Jun 1979 - 20 Oct 2011 |
|
Neaves, Angus Individual |
Redcliffs Christchurch 8081 |
01 Jun 1979 - 20 Oct 2011 |
|
Neaves, Angus Individual |
Redcliffs Christchurch 8081 |
01 Jun 1979 - 20 Oct 2011 |
|
Neaves, Angus Individual |
Christchurch Christchurch 8081 |
01 Jun 1979 - 20 Oct 2011 |
|
Briggs, Lisa Individual |
Christchurch |
01 Jun 1979 - 20 Oct 2011 |
|
Neaves, Angus Individual |
Christchurch |
01 Jun 1979 - 20 Oct 2011 |
Location
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