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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tibbotts, Andrea Margaret |
Ilam Christchurch 8041 New Zealand |
27 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tibbotts, Mark Gavin |
Ilam Christchurch 8041 New Zealand |
02 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dwyer, William John |
Sumner Christchurch 8081 New Zealand |
27 Sep 2010 - 17 Aug 2020 |
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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