Cleethorpes Fifty Five Limited

Cleethorpes Fifty Five Limited was registered on 05 Jul 1989 and issued an NZ business identifier of 9429039325471. This registered LTD company has been run by 6 directors: Michael David Terence Fitzpatrick - an active director whose contract started on 21 Sep 1989,
Michael David Fitzpatrick - an active director whose contract started on 21 Sep 1989,
Anna Louise Rose Reeve - an active director whose contract started on 03 Jul 2023,
Mary Joanne Fitzpatrick - an inactive director whose contract started on 21 Sep 1989 and was terminated on 04 Oct 2011,
Alison Lindsay - an inactive director whose contract started on 05 Jul 1989 and was terminated on 21 Sep 1989.
As stated in BizDb's data (updated on 20 Mar 2024), this company filed 1 address: Box 137360, Parnell, Auckland, 1151 (type: postal, office).
Up until 21 Sep 2016, Cleethorpes Fifty Five Limited had been using 1 Heather Street, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Fitzpatrick Education Trust (an other) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Fitzpatrick, Michael David - located at Parnell, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fitzpatrick, Mary, located at Remuera, Auckland (an individual). Cleethorpes Fifty Five Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

8 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 1 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 Jun 2011 to 21 Sep 2016

Address #2: 1 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 05 Nov 2010 to 21 Sep 2016

Address #3: 10/439 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 23 Sep 2009 to 05 Nov 2010

Address #4: 10/439 Parnell Road, Parnell New Zealand

Physical address used from 23 Sep 2009 to 01 Jun 2011

Address #5: 8 Birdwood Cres, Parnell, Auckland

Physical & registered address used from 15 Nov 2007 to 23 Sep 2009

Address #6: 3 St Georges Bay Road, Parnell, Auckland

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #7: 3 St Georges Bay Road, Parnell, Auckland

Registered address used from 31 Oct 2000 to 15 Nov 2007

Address #8: 14a Burrows Avenue, Parnell, Auckland

Physical address used from 31 Oct 2000 to 15 Nov 2007

Address #9: 10 Stratford Street, Parnell, Auckland

Physical & registered address used from 27 Mar 1998 to 31 Oct 2000

Address #10: 93 Seaview Rd, Remuera, Auckland

Registered address used from 10 Dec 1994 to 27 Mar 1998

Address #11: C/o Messrs Hensley Mortlock Solicitors, 12 Gillies Avenue, Newmarket, Auckland

Registered address used from 29 Oct 1993 to 10 Dec 1994

Previous Shareholders

Michael David Terence Fitzpatrick - Director

Appointment date: 21 Sep 1989

Michael David Fitzpatrick - Director

Appointment date: 21 Sep 1989

Anna Louise Rose Reeve - Director

Appointment date: 03 Jul 2023

Mary Joanne Fitzpatrick - Director (Inactive)

Appointment date: 21 Sep 1989

Termination date: 04 Oct 2011

Alison Lindsay - Director (Inactive)

Appointment date: 05 Jul 1989

Termination date: 21 Sep 1989

Andrew Gerard Orr - Director (Inactive)

Appointment date: 05 Jul 1989

Termination date: 21 Sep 1989