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Fendalton Properties Limited

Type: NZ Limited Company (Ltd)
9429038294570
NZBN
814338
Company Number
Registered
Company Status
Current address
47b Hamilton Avenue
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 23 Jul 2018

Fendalton Properties Limited, a registered company, was registered on 02 Jul 1996. 9429038294570 is the NZ business identifier it was issued. This company has been managed by 3 directors: Mark Gavin Tibbotts - an active director whose contract began on 17 Jul 1996,
Lewis Stephen Tibbotts - an inactive director whose contract began on 17 Jul 1996 and was terminated on 31 Mar 1998,
Kevin Christopher Whiteside - an inactive director whose contract began on 02 Jul 1996 and was terminated on 17 Jul 1996.
Last updated on 11 May 2024, our database contains detailed information about 1 address: 47B Hamilton Avenue, Ilam, Christchurch, 8041 (type: physical, registered).
Fendalton Properties Limited had been using 44 Onslow Street, Saint Albans, Christchurch as their physical address up until 23 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 44 Onslow Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 04 Mar 2015 to 23 Jul 2018

Address: Level 1, 285 Lincoln Road, Christchurch New Zealand

Physical & registered address used from 10 Aug 2007 to 04 Mar 2015

Address: Unit 9, 35 Riccarton Road, Christchurch

Physical & registered address used from 01 Sep 2002 to 10 Aug 2007

Address: 5th Floor, Hong Kong Bank House, 141 Cambridge Terrace, Christchurch

Registered address used from 11 Apr 2000 to 01 Sep 2002

Address: 5th Floor, Hong Kong Bank House, 141 Cambridge Terrace, Christchurch

Registered address used from 13 Dec 1999 to 11 Apr 2000

Address: Unit 10, 35 Riccarton Road, Christchurch

Physical address used from 13 Dec 1999 to 01 Sep 2002

Address: Same As Registered Office

Physical address used from 13 Dec 1999 to 13 Dec 1999

Address: 5th Floor, Hong Kong Bank House, 141 Cambridge Terrace, Christchurch

Physical address used from 03 Jul 1996 to 13 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tibbotts, Andrea Margaret Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tibbotts, Mark Gavin Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwyer, William John Sumner
Christchurch
8081
New Zealand
Directors

Mark Gavin Tibbotts - Director

Appointment date: 17 Jul 1996

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 13 Jul 2018

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 24 Feb 2015


Lewis Stephen Tibbotts - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 31 Mar 1998

Address: Christchurch,

Address used since 17 Jul 1996


Kevin Christopher Whiteside - Director (Inactive)

Appointment date: 02 Jul 1996

Termination date: 17 Jul 1996

Address: Christchurch,

Address used since 02 Jul 1996

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