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Fitzburn Properties Limited

Type: NZ Limited Company (Ltd)
9429032072327
NZBN
2294747
Company Number
Registered
Company Status
Current address
69 Hayton Road
Wigram
Christchurch 8042
New Zealand
Registered address used since 04 Aug 2021
69 Hayton Road
Wigram
Christchurch 8042
New Zealand
Physical & service address used since 10 Aug 2022

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 09 May 2025, 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).

Addresses

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

Contact info
64 3 9282032
07 Aug 2018 Phone
headoffice@novus.co.nz
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual James, Michael Martin Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual James, Timothy Patrick St Albans
Christchurch
8052
New Zealand
Directors

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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