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Fitzsimmons Limited

Type: NZ Limited Company (Ltd)
9429040275017
NZBN
153321
Company Number
Registered
Company Status
Current address
2735 Lake Brunner Road, Inchbonnie
Rd1
Kumara 7875
New Zealand
Service & physical address used since 18 Nov 2010
2735 Lake Brunner Road
Inchbonnie
Kumara 7875
New Zealand
Registered address used since 10 Dec 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7850
Individual Fitzsimmons, Murray John R D 1
Kumara
7875
Shares Allocation #2 Number of Shares: 250
Individual Fitzsimmons, Denise Miriam R D 1
Kumara
7875
Directors

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

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