Fitzallan Rural Limited was launched on 04 Apr 2000 and issued a business number of 9429037295431. This registered LTD company has been run by 3 directors: Kenneth Swift - an active director whose contract began on 04 Apr 2000,
William James Storrier Parsons - an active director whose contract began on 16 Aug 2007,
Gary Charles Nightingale - an inactive director whose contract began on 04 Apr 2000 and was terminated on 04 Apr 2000.
As stated in BizDb's information (updated on 23 Apr 2024), this company registered 1 address: 30 Holliss Avenue, Christchurch, 8023 (category: registered, physical).
Up until 22 May 2018, Fitzallan Rural Limited had been using 30 Hollis Avenue, Christchurch as their registered address.
BizDb found previous names used by this company: from 04 Apr 2000 to 17 Aug 2007 they were named New Zealand Immigration & Personnel Consultants Limited.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Fitzallan Park Limited (an entity) located at Christchurch, Christchurch postcode 8022.
Previous addresses
Address: 30 Hollis Avenue, Christchurch, 8023 New Zealand
Registered address used from 06 Apr 2010 to 22 May 2018
Address: 30 Hollis Ave, Christchurch New Zealand
Physical address used from 07 Mar 2006 to 22 May 2018
Address: 30 Hollis Ave, Christchurch
Registered address used from 07 Mar 2006 to 06 Apr 2010
Address: 10 Kennedy Place, Opawa, Christchurch
Physical & registered address used from 04 Apr 2000 to 07 Mar 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Fitzallan Park Limited Shareholder NZBN: 9429040325279 |
Christchurch Christchurch 8022 New Zealand |
19 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swift, Joan Helene |
Christchurch 8022 New Zealand |
04 Apr 2000 - 19 May 2015 |
| Individual | Henshall, Maurice Aubrey |
Christchurch 8022 New Zealand |
17 Aug 2007 - 19 May 2015 |
| Individual | Swift, Kenneth |
Cashmere Christchurch 8022 New Zealand |
19 May 2015 - 19 May 2015 |
Ultimate Holding Company
Kenneth Swift - Director
Appointment date: 04 Apr 2000
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 May 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 May 2018
William James Storrier Parsons - Director
Appointment date: 16 Aug 2007
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 Mar 2010
Gary Charles Nightingale - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 04 Apr 2000
Address: Rolleston Park, Christchurch,
Address used since 04 Apr 2000
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