Fitzsimmons Limited, a registered company, was launched on 06 Jun 1956. 9429040275017 is the number it was issued. This company has been supervised by 5 directors: Murray John Fitzsimmons - an active director whose contract began on 12 Nov 1997,
Denise Miriam Fitzsimmons - an active director whose contract began on 13 Nov 1997,
Denise Miriam Fitzsimmons - an inactive director whose contract began on 12 Nov 1997 and was terminated on 30 Nov 2012,
Dorothy Mavis Fitzsimmons - an inactive director whose contract began on 23 May 1967 and was terminated on 12 Nov 1997,
Jack Fitzsimmons - an inactive director whose contract began on 23 May 1967 and was terminated on 12 Nov 1997.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 2735 Lake Brunner Road, Inchbonnie, Kumara, 7875 (types include: registered, physical).
Fitzsimmons Limited had been using 2735 Lake Brunner Road, Inchbonnie, Rd1, Kumara as their registered address until 10 Dec 2012.
Former names for the company, as we established at BizDb, included: from 06 Jun 1956 to 13 Nov 1997 they were named Fitzsimmons & Secker Limited.
A total of 8100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7850 shares (96.91 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (3.09 per cent).
Previous addresses
Address #1: 2735 Lake Brunner Road, Inchbonnie, Rd1, Kumara, 7875 New Zealand
Registered address used from 18 Nov 2010 to 10 Dec 2012
Address #2: C/o M Fitzsimmons, Inchbonnie, R D 1, Kumara 7871, Westland New Zealand
Registered address used from 06 Dec 2000 to 06 Dec 2000
Address #3: C/o Mr J Fitzsimmons, Jacksons Post Office, Jacksons
Registered address used from 08 Dec 1999 to 06 Dec 2000
Address #4: C/o Mr J Fitzsimmons, Jacksons Post Office, Jacksons
Physical address used from 19 Nov 1999 to 19 Nov 1999
Address #5: C/o M Fitzsimmons, Inchbonnie R D 1, Kumara 7871, Westland New Zealand
Physical address used from 19 Nov 1999 to 19 Nov 1999
Basic Financial info
Total number of Shares: 8100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7850 | |||
Individual | Fitzsimmons, Murray John |
R D 1 Kumara 7875 |
06 Jun 1956 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Fitzsimmons, Denise Miriam |
R D 1 Kumara 7875 |
06 Jun 1956 - |
Murray John Fitzsimmons - Director
Appointment date: 12 Nov 1997
Address: Rd1, Kumara, 7875 New Zealand
Address used since 30 Nov 2012
Denise Miriam Fitzsimmons - Director
Appointment date: 13 Nov 1997
Address: Rd1, Kumara, 7875 New Zealand
Address used since 13 Nov 1997
Denise Miriam Fitzsimmons - Director (Inactive)
Appointment date: 12 Nov 1997
Termination date: 30 Nov 2012
Address: Inchbonnie, Greymouth, 7875 New Zealand
Address used since 10 Nov 2010
Dorothy Mavis Fitzsimmons - Director (Inactive)
Appointment date: 23 May 1967
Termination date: 12 Nov 1997
Address: Jacksons,
Address used since 23 May 1967
Jack Fitzsimmons - Director (Inactive)
Appointment date: 23 May 1967
Termination date: 12 Nov 1997
Address: Jacksons,
Address used since 23 May 1967
Inchbonnie Recreation Society Incorporated
2209 Lake Brumner Road