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FORTUS PROPERTIES LIMITED

Struck Off
NZBN 9429038096662 · NZ Company No. 855064 · NZ Limited Company · Incorporated 6 May 1997

Fortus Properties Limited was incorporated on 6 May 1997 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038096662
Company Number
855064
Company Name
FORTUS PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 May 1997 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 10 June 2003 (Tuesday)
In Liquidation as of 2 December 2002 (Monday)
Registered as of 6 May 1997 (Tuesday)
Registered Office
C/- Howard Shephard
188 Kapiti Road
Paraparaumu
NZ
Country of Origin
New Zealand
Address for Service
188 Kapiti Road
Paraparaumu
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 4 April 2002
    C/ Sherwin Chan & Walshe, Level 6 Transalta House, 45 Knights Road, Lower Hutt
  2. From 4 April 2002 to 10 December 2002
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Address for Service

  1. From 8 May 2000 to 4 April 2002
    4th Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  2. From 8 May 2000 to 8 May 2000
    Suite 9 1st Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
  3. From 4 April 2002 to 10 December 2002
    Level 15, Lombard House, 95 Customhouse Quay, Wellington

Address for Records

  1. From 8 May 2000 to 3 December 2002
    Computer Share, Registry Service, Private Bag, Auckland
  2. From 3 December 2002 to 3 December 2002
    C/- Howard Shephard, Po Box 1505, Paraparaumu Beach

Address for Share Register

  1. From 18 January 2001 to 3 December 2002
    Level 2, 159 Hurstmere Road, Takapuna, Auckland

Company Directors

4 listed
SH
Shayne Patrick HODGE
Appointed 6 May 1997 · 25 Tirohanga Road, Lower Hutt
WH
Warwick HAWES
Appointed 1 Oct 1998 · 3 Observation Pl, Paraparaumu, NZ, 5032
GT
Glenn THRASHER
Appointed 1 Oct 1998 · 33 Walter Road, Lowry Bay, Eastbourne, NZ, 5013
MS
Malcolm Walter SMITH
Appointed 24 Jul 2000 · 8 Kenilworth Grove, Silverstream, Upper Hutt, NZ, 5019

Company Shareholders

20 share parcels · 642,000 shares total

Share allocation 1
360,000 shares (56.07%)
Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 2
104,000 shares (16.20%)
Company No.: 280108
NZBN: 9429039820525
T.E.A.CUSTODIANS LIMITED
Level 5, 10 Customhouse Quay, Wellington
Share allocation 3
20,000 shares (3.12%)
Wendy De Carteret WALSH
161 Cathedral Place, Parnell, Auckland 1001
Share allocation 4
10,000 shares (1.56%)
Chih Huang CHEN
6 Landell Place, Hamilton 2001
Share allocation 5
10,000 shares (1.56%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 6
10,000 shares (1.56%)
Linda Lockhart GAINFORD
15a Victoria Avenue, Morrinsville 2251
Share allocation 7
10,000 shares (1.56%)
Amy Elizabeth GILMOUR
142 Lake Crescent, Hamilton 2001
Share allocation 8
7,000 shares (1.09%)
Audrey Alwynne BYRNE
7 Grassy Down Place, St Andrews, Hamilton 2001
Share allocation 9
10,000 shares (1.56%)
Ross Hayward BRADSTREET
497 Waimanu Road, Rd Pukeatua, Te Awamutu 2400
Martha BRADSTREET
497 Waimanu Road, Rd Pukeatua, Te Awamutu 2400
Share allocation 10
10,000 shares (1.56%)
Denis Bruce HAMES
Po Box 481, Waipukurau 4176
Peter Edward LIDDLE
Po Box 481, Waipukurau 4176
Share allocation 11
10,000 shares (1.56%)
Colin Herbert HYDE
138 Te Puna Road, Rd 6, Tauranga 3021
Jennifer Marie HYDE
138 Te Puna Road, Rd 6, Tauranga 3021
Share allocation 12
10,000 shares (1.56%)
Peter David HUNTER
64 Lucerne Road, Remuera, Auckland 1005
Patricia Helen HUNTER
64 Lucerne Road, Remuera, Auckland 1005
Share allocation 13
10,000 shares (1.56%)
Robert John MOODY
6 Ben Nevis Place, Howick, Auckland 1705
Kathryn Mary MOODY
6 Ben Nevis Place, Howick, Auckland 1705
Share allocation 14
10,000 shares (1.56%)
Rex Malyon ROBINSON
201 Robinson Road, Rd 4, Paeroa 2951
Mona Diane ROBINSON
201 Robinson Road, Rd 4, Paeroa 2951
Share allocation 15
10,000 shares (1.56%)
Jeffrey Graham THOMPSON
79 Grendon Street, Dunedin 9001
Elizabeth Mary THOMPSON
79 Grendon Street, Dunedin 9001
Barry James MONRO
79 Grendon Street, Dunedin 9001
Share allocation 16
8,000 shares (1.25%)
Trevor John CURREEN
The Kateland Account, Po Box 316, Kaitaia 0500
Beryl Mary CURREEN
The Kateland Account, Po Box 316, Kaitaia 0500
Murray CORMACK
The Kateland Account, Po Box 316, Kaitaia 0500
Share allocation 17
8,000 shares (1.25%)
Joan EMERY
76 Hatea Drive, Whangarei 0101
John Raymond EMERY
76 Hatea Drive, Whangarei 0101
Anthony Stan VLATKOVICH
76 Hatea Drive, Whangarei 0101
Share allocation 18
10,000 shares (1.56%)
Christopher D WILLIAMS
Po Box 28014, Kelburn, Wellington 6030
Donald J HIGGINS
Po Box 28014, Kelburn, Wellington 6030
Share allocation 19
8,000 shares (1.25%)
Michael Leslie LINGARD
15 Durham Street, Livingstone, Hamilton 2001
Robyn Kay LINGARD
15 Durham Street, Livingstone, Hamilton 2001
Share allocation 20
7,000 shares (1.09%)
Audrey Alwynne BYRNE
Po Box 9011, Hamilton 2015
Gaynor CUMMINGS
Po Box 9011, Hamilton 2015
Helen Eileen MONCKTON
Po Box 9011, Hamilton 2015