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FORTIS NZ LIMITED

● Registered
NZBN 9429039602015 · NZ Company No. 346053 · NZ Limited Company · Incorporated 27 Jul 1987

Fortis NZ Limited was incorporated on 27 July 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14209 days.

Overview

NZ Business Number
9429039602015
Company Number
346053
Company Name
FORTIS NZ LIMITED
Previously Known As
FORTIS PROPERTIES LIMITED
before 20 December 2012, Thursday

SISTAS HARTE LIMITED
before 25 July 2003, Friday

ASHBY FERGUSON (1990) LIMITED
before 23 August 1995, Wednesday

ELLIPSIS INVESTMENTS NO. 1 LIMITED
before 15 October 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 July 1987 (Monday)
Status
Registered
Status History
Registered as of 27 July 1987 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Withers Tsang and Co Limited, Chartered Accountants
24-26 Pollen Street
Ponsonby
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
Withers Tsang and Co Limited, Chartered Accountants
24-26 Pollen Street
Ponsonby
Auckland
NZ 1021

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 20 March 2005
    Same As Registered Office
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 20 March 2005 to 3 August 2009
    C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  4. From 3 August 2009 to 19 May 2010
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010

Principal Place of Business

  1. From 30 August 1995 to 20 March 2005
    123 Crawford St, Dunedin
  2. From 20 March 2005 to 3 August 2009
    C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  3. From 3 August 2009 to 19 May 2010
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
JM
James Donald MCALPINE
Appointed 26 Jul 1995 · 286a Remuera Road, Remuera, Auckland, NZ, 1050
RB
Robert Macdonald BOWDEN
Appointed 11 Feb 2004 · 118 Arney Road, Remuera, Auckland, NZ, 1050
SB
Simon Charles BLACKWELL
Appointed 17 Mar 2010 · 39b Takutai Street, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 898,313 shares total

Share allocation 1
898,313 shares (100%)
Company No.: 665608
NZBN: 9429038527302
MCALPINE HOLDINGS LIMITED
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland 1021