D Fitzpatrick & Son Limited, a registered company, was started on 08 Jun 1967. 9429040627441 is the NZ business number it was issued. The company has been supervised by 4 directors: Terence Daniel Fitzpatrick - an active director whose contract started on 12 Dec 1986,
Mark Phillip Fitzpatrick - an active director whose contract started on 25 Jun 2021,
Paul Terence Fitzpatrick - an active director whose contract started on 25 Jun 2021,
Jeanine Anne Fitzpatrick - an inactive director whose contract started on 12 Dec 1986 and was terminated on 03 May 2019.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Cooladerry Place, Rosehill, Papakura, 2113 (type: physical, registered).
D Fitzpatrick & Son Limited had been using 87 O'shannessey St, Papakura, Auckland 2244 as their physical address until 26 Nov 2013.
A total of 200 shares are issued to 19 shareholders (6 groups). The first group consists of 20 shares (10 per cent) held by 6 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (10 per cent). Finally we have the 3rd share allotment (59 shares 29.5 per cent) made up of 5 entities.
Previous addresses
Address: 87 O'shannessey St, Papakura, Auckland 2244 New Zealand
Physical address used from 16 Nov 2009 to 26 Nov 2013
Address: 87 O'shannessy St, Papakura, Auckland 2244
Registered address used from 16 Nov 2009 to 16 Nov 2009
Address: 87 O'shannessey St, Papakura, Auckland 2244 New Zealand
Registered address used from 16 Nov 2009 to 16 Nov 2009
Address: 87 O'shannessey St, Papakura, Auckland 2244
Registered address used from 06 Nov 2009 to 06 Nov 2009
Address: 87 O'shannessey St, Papakura, Auckland 2244
Physical address used from 06 Nov 2009 to 16 Nov 2009
Address: 81 O;shannessey St Papakura224, Auckland 2244
Registered address used from 06 Nov 2009 to 16 Nov 2009
Address: 87 O'shannessy Street, Papakura, Auckland
Physical address used from 03 Dec 1997 to 06 Nov 2009
Address: 87 O'shannessey Street, Papakura, Auckland
Registered address used from 19 Jun 1997 to 06 Nov 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Dobbs, Brendon Daniel |
Manurewa Auckland 2102 New Zealand |
03 Feb 2017 - |
Individual | Dobbs, Vivienne Louise |
Manurewa Auckland 2102 New Zealand |
03 Feb 2017 - |
Individual | Dobbs, Jacqueline Marie |
Manurewa Auckland 2102 New Zealand |
03 Feb 2017 - |
Individual | Dobbs, Sharon Ann |
Manurewa Auckland 2102 New Zealand |
03 Feb 2017 - |
Individual | Dobbs, Timothy Earl |
Manurewa Auckland 2102 New Zealand |
03 Feb 2017 - |
Individual | Dobbs, Stephen Anthony |
Manurewa Auckland 2102 New Zealand |
03 Feb 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Jackson, Kathleen Margaret |
Opaheke Papakura 2113 New Zealand |
03 Feb 2017 - |
Shares Allocation #3 Number of Shares: 59 | |||
Individual | Otto, Joanne Marie |
Rd 1 Papakura 2576 New Zealand |
26 Jul 2021 - |
Entity (NZ Limited Company) | Jr Trustees (fitzpatrick Trusts) Limited Shareholder NZBN: 9429049290400 |
41 Shortland St Auckland 1010 New Zealand |
26 Jul 2021 - |
Individual | Fitzpatrick, Terence Daniel |
R D 1 Manurewa 2576 New Zealand |
30 Nov 2007 - |
Individual | Fitzpatrick, Mark Phillip |
Rd 1 Papakura 2576 New Zealand |
26 Jul 2021 - |
Individual | Fitzpatrick, Paul Terence |
Rd 1 Papakura 2576 New Zealand |
26 Jul 2021 - |
Shares Allocation #4 Number of Shares: 59 | |||
Individual | Fitzpatrick, Mark Phillip |
Rd 1 Papakura 2576 New Zealand |
26 Jul 2021 - |
Entity (NZ Limited Company) | Jr Trustees (fitzpatrick Trusts) Limited Shareholder NZBN: 9429049290400 |
41 Shortland St Auckland 1010 New Zealand |
26 Jul 2021 - |
Individual | Fitzpatrick, Paul Terence |
Rd 1 Papakura 2576 New Zealand |
26 Jul 2021 - |
Individual | Otto, Joanne Marie |
Rd 1 Papakura 2576 New Zealand |
26 Jul 2021 - |
Individual | Fitzpatrick, Terence Daniel |
R D 1 Manurewa 2576 New Zealand |
30 Nov 2007 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Hunter, Veronica Mary |
Manurewa Auckland 2102 New Zealand |
03 Feb 2017 - |
Shares Allocation #6 Number of Shares: 22 | |||
Individual | Fitzpatrick, Terence Daniel |
R D 1 Manurewa 2576 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzpatrick, Jeanine Anne |
R D 2 Manurewa |
30 Nov 2007 - 03 Feb 2017 |
Individual | Fitzpatrick, Jeanine Anne |
R D 2 Manurewa |
30 Nov 2007 - 03 Feb 2017 |
Individual | Fitzpatrick, Daniel |
Manurewa |
08 Jun 1967 - 30 Nov 2007 |
Individual | Fitzpatrick, Daniel |
Manurewa |
08 Jun 1967 - 30 Nov 2007 |
Individual | Jordan, Cedric Owen |
Rd 1, Manurewa Auckland 2576 New Zealand |
03 Feb 2017 - 26 Jul 2021 |
Individual | Fitzpatrick, Terence Daniel |
Manurewa |
08 Jun 1967 - 30 Nov 2007 |
Individual | Fitzpatrick, Jeanine Anne |
R D 2 Manurewa |
30 Nov 2007 - 03 Feb 2017 |
Individual | Jordan, Cedric Owen |
Rd 1, Manurewa Auckland 2576 New Zealand |
03 Feb 2017 - 26 Jul 2021 |
Individual | Jordan, Cedric Owen |
Rd 1, Manurewa Auckland 2576 New Zealand |
03 Feb 2017 - 26 Jul 2021 |
Individual | Fitzpatrick, Jeanine Anne |
R D 2 Manurewa |
30 Nov 2007 - 03 Feb 2017 |
Individual | Jordan, Cedric Owen |
Howick |
08 Jun 1967 - 30 Nov 2007 |
Terence Daniel Fitzpatrick - Director
Appointment date: 12 Dec 1986
Address: R D 2, Manurewa, 2576 New Zealand
Address used since 09 Nov 2015
Mark Phillip Fitzpatrick - Director
Appointment date: 25 Jun 2021
Address: Rd 1, Papakura, 2576 New Zealand
Address used since 25 Jun 2021
Paul Terence Fitzpatrick - Director
Appointment date: 25 Jun 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Jun 2021
Jeanine Anne Fitzpatrick - Director (Inactive)
Appointment date: 12 Dec 1986
Termination date: 03 May 2019
Address: R D 2, Manurewa, 2576 New Zealand
Address used since 09 Nov 2015
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