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Fat Tyre Properties Limited

Type: NZ Limited Company (Ltd)
9429034535950
NZBN
1696630
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Fat Tyre Properties Limited, a registered company, was incorporated on 21 Sep 2005. 9429034535950 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Catherine Lynda Heppelthwaite - an active director whose contract began on 21 Sep 2005,
Andrew Michael Bruce - an active director whose contract began on 21 Sep 2005.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Fat Tyre Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 14 Apr 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Mar 2014 to 14 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 19 May 2011 to 07 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 28 Sep 2009 to 19 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 25 Jul 2006 to 28 Sep 2009

Address: 236 Armagh Street, Christchurch

Physical & registered address used from 21 Sep 2005 to 25 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bruce, Andrew Michael Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heppelthwaite, Catherine Lynda Auckland Central
Auckland
1010
New Zealand
Directors

Catherine Lynda Heppelthwaite - Director

Appointment date: 21 Sep 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Sep 2015


Andrew Michael Bruce - Director

Appointment date: 21 Sep 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Sep 2015