General information

Fitzburn Properties Limited

Type: NZ Limited Company (Ltd)
9429032072327
New Zealand Business Number
2294747
Company Number
Registered
Company Status

Fitzburn Properties Limited (NZBN 9429032072327) was started on 31 Jul 2009. 2 addresses are currently in use by the company: 69 Hayton Road, Wigram, Christchurch, 8042 (type: physical, service). 623 Halswell Junction Road, Hornby South, Christchurch had been their physical address, up until 10 Aug 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
James, Michael Martin (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
James, Timothy Patrick (an individual) - located at St Albans, Christchurch. Our database was last updated on 02 Apr 2024.

Current address Type Used since
69 Hayton Road, Wigram, Christchurch, 8042 Registered 04 Aug 2021
69 Hayton Road, Wigram, Christchurch, 8042 Physical & service 10 Aug 2022
Contact info
64 3 9282032
Phone (Phone)
headoffice@novus.co.nz
Email
Directors
Name and Address Role Period
Timothy Patrick James
St Albans, Christchurch, 8052
Address used since 28 Jul 2015
Director 31 Jul 2009 - current
Michael Martin James
Merivale, Christchurch, 8014
Address used since 02 Aug 2022
Fendalton, Christchurch, 8052
Address used since 01 Jan 2020
Shirley, Christchurch, 8052
Address used since 29 Jul 2014
Director 31 Jul 2009 - current
Addresses
Previous address Type Period
623 Halswell Junction Road, Hornby South, Christchurch, 8042 Physical 27 Jun 2017 - 10 Aug 2022
623 Halswell Junction Road, Hornby South, Christchurch, 8042 Registered 27 Jun 2017 - 04 Aug 2021
52b Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 08 Jul 2015 - 27 Jun 2017
66 Gasson Street, Sydenham, Christchurch, 8023 Registered & physical 01 Aug 2011 - 08 Jul 2015
C/-lane Neave, Level 15, 119 Armagh Street, Christchurch 8011 Registered & physical 31 Jul 2009 - 01 Aug 2011
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
James, Michael Martin
Individual
Merivale
Christchurch
8014
31 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
James, Timothy Patrick
Individual
St Albans
Christchurch
8052
31 Jul 2009 - current
Location
Companies nearby