Fitzallan Holdings Limited was launched on 21 Apr 1978 and issued an NZ business identifier of 9429040247663. This registered LTD company has been managed by 4 directors: Kenneth Swift - an active director whose contract started on 10 Dec 1991,
William James Storrier Parsons - an active director whose contract started on 26 Apr 2005,
Maurice Aubrey Henshall - an inactive director whose contract started on 10 Dec 1991 and was terminated on 28 Feb 2006,
Grant Bruce Murdoch - an inactive director whose contract started on 03 Dec 1991 and was terminated on 17 Feb 1994.
According to BizDb's data (updated on 31 Mar 2024), the company registered 1 address: 30 Hollis Ave, Christchurch, 8023 (types include: physical, registered).
Up to 05 Jun 2019, Fitzallan Holdings Limited had been using 30 Hollis Ave, Christchurch as their registered address.
BizDb found former names for the company: from 15 Jan 1992 to 05 Apr 2005 they were named Bremca Holdings Limited, from 21 Apr 1978 to 15 Jan 1992 they were named Bremca Southland Switchboards Ltd.
A total of 15000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 4900 shares are held by 2 entities, namely:
Parsons, William James Storrier (a director) located at Fendalton, Christchurch postcode 8014,
Swift, Joan Helene (an individual) located at Christchurch.
The 2nd group consists of 1 shareholder, holds 0.67 per cent shares (exactly 100 shares) and includes
Swift, Kenneth - located at Christchurch.
The 3rd share allocation (10000 shares, 66.67%) belongs to 1 entity, namely:
Swift, Kenneth, located at Christchurch (an individual).
Previous addresses
Address: 30 Hollis Ave, Christchurch New Zealand
Registered & physical address used from 18 Jan 2006 to 05 Jun 2019
Address: 10 Kennedy Place, Christchurch
Physical address used from 27 Mar 1997 to 18 Jan 2006
Address: 10 Kennedy Place, Christchurch 2
Registered address used from 27 Mar 1997 to 18 Jan 2006
Basic Financial info
Total number of Shares: 15000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Director | Parsons, William James Storrier |
Fendalton Christchurch 8014 New Zealand |
14 May 2021 - |
| Individual | Swift, Joan Helene |
Christchurch New Zealand |
12 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Swift, Kenneth |
Christchurch |
12 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Swift, Kenneth |
Christchurch |
21 Apr 1978 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henshall, Maurice Aubrey |
Christchurch New Zealand |
12 Feb 2009 - 14 May 2021 |
| Individual | Swift, Kenneth |
Christchurch Preference Shares |
01 Jun 2007 - 01 Jun 2007 |
| Individual | Henshall, Maurice Aubrey |
Christchurch |
21 Apr 1978 - 23 Mar 2007 |
Kenneth Swift - Director
Appointment date: 10 Dec 1991
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 27 Mar 2010
William James Storrier Parsons - Director
Appointment date: 26 Apr 2005
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 Mar 2010
Maurice Aubrey Henshall - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 28 Feb 2006
Address: Christchurch,
Address used since 10 Dec 1991
Grant Bruce Murdoch - Director (Inactive)
Appointment date: 03 Dec 1991
Termination date: 17 Feb 1994
Address: Christchurch,
Address used since 03 Dec 1991
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