Fitzallan Park Limited

Fitzallan Park Limited, a registered company, was launched on 22 Apr 1983. 9429040325279 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Kenneth Swift - an active director whose contract started on 29 May 1990,
William James Storrier Parsons - an active director whose contract started on 26 Apr 2005,
David Allan Maynard Swift - an active director whose contract started on 01 Nov 2019,
Maurice Aubrey Henshall - an inactive director whose contract started on 14 Apr 1993 and was terminated on 30 Mar 2005.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Hollis Ave, Christchurch, 8022 (types include: registered, physical).
Fitzallan Park Limited had been using 30 Hollis Ave, Christchurch as their registered address until 05 Jun 2019.
Other names for the company, as we established at BizDb, included: from 10 Mar 1993 to 04 Apr 2005 they were named Bremca Nelson Limited, from 22 Apr 1983 to 10 Mar 1993 they were named Kenneth Swift Investments Limited.
A total of 1000000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 300000 shares (30 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the third share allocation (699999 shares 70 per cent) made up of 1 entity.

Other active addresses

Address #4: 30 Holliss Avenue, Cashmere, Christchurch, 8022 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 May 2019

Address #5: 30 Hollis Ave, Christchurch, 8022 New Zealand

Registered & physical & service address used from 05 Jun 2019

Previous addresses

Address #1: 30 Hollis Ave, Christchurch New Zealand

Registered & physical address used from 16 Jan 2006 to 05 Jun 2019

Address #2: 10 Kennedy Place, Christchurch

Physical address used from 30 Apr 1997 to 16 Jan 2006

Address #3: 10 Kennedy Place, Christchurch2

Registered address used from 14 Apr 1993 to 16 Jan 2006

Kenneth Swift - Director

Appointment date: 29 May 1990

William James Storrier Parsons - Director

Appointment date: 26 Apr 2005

David Allan Maynard Swift - Director

Appointment date: 01 Nov 2019

Maurice Aubrey Henshall - Director (Inactive)

Appointment date: 14 Apr 1993

Termination date: 30 Mar 2005