85-89 Fitzherbert Syndicate Limited

85-89 Fitzherbert Syndicate Limited was launched on 03 Dec 2009 and issued a New Zealand Business Number of 9429031750226. The registered LTD company has been managed by 4 directors: David Penrose - an active director whose contract began on 03 Dec 2009,
Michael Rixon Cole - an active director whose contract began on 25 Jul 2014,
James Eric Griffith - an active director whose contract began on 17 Jun 2021,
Robin Whalley - an inactive director whose contract began on 03 Dec 2009 and was terminated on 17 Jun 2021.
As stated in our data (last updated on 03 Apr 2024), the company uses 3 addresses: 18 New Street, Nelson, 7010 (physical address),
18 New Street, Nelson, 7010 (registered address),
18 New Street, Nelson, 7010 (service address),
18 Street, Nelson, 7010 (other address) among others.
Until 12 Sep 2014, 85-89 Fitzherbert Syndicate Limited had been using 18 New Street, The Wood, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Penrose, David - located at Wakatu, Nelson.

Previous addresses

Address #1: 18 New Street, The Wood, Nelson, 7010 New Zealand

Physical & registered address used from 14 Aug 2014 to 12 Sep 2014

Address #2: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Physical & registered address used from 11 Feb 2011 to 14 Aug 2014

Address #3: 233 Haven Road, Nelson 7040 New Zealand

Physical & registered address used from 03 Dec 2009 to 11 Feb 2011

David Penrose - Director

Appointment date: 03 Dec 2009

Michael Rixon Cole - Director

Appointment date: 25 Jul 2014

James Eric Griffith - Director

Appointment date: 17 Jun 2021

Robin Whalley - Director (Inactive)

Appointment date: 03 Dec 2009

Termination date: 17 Jun 2021