Fitzburn Properties Limited, a registered company, was registered on 31 Jul 2009. 9429032072327 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Timothy Patrick James - an active director whose contract started on 31 Jul 2009,
Michael Martin James - an active director whose contract started on 31 Jul 2009.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 69 Hayton Road, Wigram, Christchurch, 8042 (type: physical, service).
Fitzburn Properties Limited had been using 623 Halswell Junction Road, Hornby South, Christchurch as their physical address until 10 Aug 2022.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 623 Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand
Physical address used from 27 Jun 2017 to 10 Aug 2022
Address #2: 623 Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand
Registered address used from 27 Jun 2017 to 04 Aug 2021
Address #3: 52b Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Jul 2015 to 27 Jun 2017
Address #4: 66 Gasson Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 01 Aug 2011 to 08 Jul 2015
Address #5: C/-lane Neave, Level 15, 119 Armagh Street, Christchurch 8011 New Zealand
Registered & physical address used from 31 Jul 2009 to 01 Aug 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | James, Michael Martin |
Merivale Christchurch 8014 New Zealand |
31 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | James, Timothy Patrick |
St Albans Christchurch 8052 New Zealand |
31 Jul 2009 - |
Timothy Patrick James - Director
Appointment date: 31 Jul 2009
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 28 Jul 2015
Michael Martin James - Director
Appointment date: 31 Jul 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Aug 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2020
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 29 Jul 2014
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