General information
Masterton Cityfitness Limited
Type: NZ Limited Company (Ltd)9429034187753
New Zealand Business Number
1799212
Company Number
Registered
Company Status
Masterton Cityfitness Limited (New Zealand Business Number 9429034187753) was registered on 05 Apr 2006. 1 address is in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical). Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington had been their physical address, up to 24 Sep 2015. Masterton Cityfitness Limited used other aliases, namely: Masterton City Fitness Limited from 05 Apr 2006 to 19 Jul 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Our database was last updated on 03 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 6/74 Quarantine Road, Annesbrook, Nelson, 7011 | Registered & physical | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Patchell-evans
Saanichton / Bc, V8M1S6
Address used since 05 May 2020
London, Ontario, N6A 1C9
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - current |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Denis Jarvie Rogerson
Linden, 5028
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 04 Sep 2014 |
|
Dominic Jarvie Rogerson
Aotea, Porirua, 5024
Address used since 01 Apr 2011 |
Director | 05 Apr 2006 - 04 Sep 2014 |
|
Mark Nicholas Smith
Mermaid Beach, 4218
Address used since 26 Apr 2013 |
Director | 05 Apr 2006 - 04 Sep 2014 |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 04 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington | Physical & registered | 03 Oct 2007 - 24 Sep 2015 |
| C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt | Registered & physical | 05 Apr 2006 - 03 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cityfitness Group Limited Shareholder NZBN: 9429037251826 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
05 Apr 2006 - current |
Ultimate Holding Company
| Effective Date | 04 May 2020 |
| Name | The #1 Nautilus Fitness And Racquets Centres Group Inc. |
| Type | Company |
| Country of origin | CA |
| Address |
201 King Street London / Ontario N6A1C9 |
Location
Companies nearby
 |
Burnside Cityfitness Limited 6/74 Quarantine Road |
|
Albany Cityfitness Limited 6/74 Quarantine Road |
|
Papatoetoe Cityfitness Limited 6/74 Quarantine Road |
|
Hastings Cityfitness Limited 6/74 Quarantine Road |
|
Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
|
K Road Cityfitness Limited 6/74 Quarantine Road |