Fifteen Investments Limited was registered on 25 Jul 2012 and issued a number of 9429030639591. This registered LTD company has been managed by 3 directors: Mark Gerrard Blyth - an active director whose contract started on 25 Jul 2012,
Paul Charles Williams - an active director whose contract started on 25 Jul 2012,
Benjamin John Harrow - an active director whose contract started on 25 Jul 2012.
As stated in BizDb's database (updated on 03 May 2024), this company filed 1 address: Unit 2, 585 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, service).
Up until 06 May 2024, Fifteen Investments Limited had been using Level 1,30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 3000 shares are issued to 7 groups (12 shareholders in total). When considering the first group, 996 shares are held by 2 entities, namely:
Anthem Partners Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Harrow, Benjamin John (a director) located at Marshland, Christchurch postcode 8083.
The 2nd group consists of 3 shareholders, holds 33.2% shares (exactly 996 shares) and includes
Affinity Trust Management Limited - located at Middleton, Christchurch,
Blyth, Cara Anne - located at Rd 4, Christchurch,
Blyth, Mark Gerrard - located at Rd 4, Christchurch.
The 3rd share allotment (498 shares, 16.6%) belongs to 2 entities, namely:
Davies, Philip Murray, located at Merivale, Christchurch (an individual),
Williams, Paul Charles, located at St Albans, Christchurch (a director).
Previous addresses
Address #1: Level 1,30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 15 Jun 2023 to 06 May 2024
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 11 Jul 2018
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 21 Oct 2014 to 14 Nov 2016
Address #4: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 11 Sep 2013 to 14 Nov 2016
Address #5: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 25 Jul 2012 to 11 Sep 2013
Address #6: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 25 Jul 2012 to 21 Oct 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 |
Addington Christchurch 8011 New Zealand |
31 Mar 2023 - |
| Director | Harrow, Benjamin John |
Marshland Christchurch 8083 New Zealand |
25 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 |
Middleton Christchurch 8041 New Zealand |
05 Aug 2019 - |
| Individual | Blyth, Cara Anne |
Rd 4 Christchurch 7674 New Zealand |
25 Jul 2012 - |
| Director | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
25 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Davies, Philip Murray |
Merivale Christchurch 8014 New Zealand |
25 Jul 2012 - |
| Director | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
25 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Director | Harrow, Benjamin John |
Marshland Christchurch 8083 New Zealand |
25 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Director | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
25 Jul 2012 - |
| Shares Allocation #6 Number of Shares: 4 | |||
| Director | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
25 Jul 2012 - |
| Shares Allocation #7 Number of Shares: 498 | |||
| Individual | Williams, Susan Mary |
St Albans Christchurch 8014 New Zealand |
25 Jul 2012 - |
| Individual | Davies, Philip Murray |
Merivale Christchurch 8014 New Zealand |
25 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brazier, Sally Anne |
Harewood Christchurch 8051 New Zealand |
25 Jul 2012 - 13 Mar 2018 |
| Individual | Brazier, Sally Anne |
Harewood Christchurch 8051 New Zealand |
25 Jul 2012 - 13 Mar 2018 |
| Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
25 Jul 2012 - 31 Mar 2023 |
| Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
25 Jul 2012 - 31 Mar 2023 |
| Individual | Doody, Peter John |
Burnside Christchurch 8041 New Zealand |
25 Jul 2012 - 05 Aug 2019 |
Mark Gerrard Blyth - Director
Appointment date: 25 Jul 2012
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 25 Jul 2012
Paul Charles Williams - Director
Appointment date: 25 Jul 2012
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jun 2016
Benjamin John Harrow - Director
Appointment date: 25 Jul 2012
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 29 Jun 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Jun 2016
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