General information

Fitz Fawn Limited

Type: NZ Limited Company (Ltd)
9429033675091
New Zealand Business Number
1898135
Company Number
Registered
Company Status

Fitz Fawn Limited (issued a New Zealand Business Number of 9429033675091) was launched on 18 Jan 2007. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their registered address, up until 18 May 2022. 101 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (50.5% of shares), namely:
Leck, Justin Alexander (an individual) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
Leck, Justin Alexander (an individual) - located at Palmerston North. Next there is the third group of shareholders, share allocation (49 shares, 48.51%) belongs to 3 entities, namely:
Leck, Kelly Helen, located at Palmerston North (an individual),
Beirne, Simon James, located at Christchurch Central, Christchurch (an individual),
Leck, Justin Alexander, located at Palmerston North (an individual). Our information was updated on 10 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 18 May 2022
Directors
Name and Address Role Period
Justin Alexander Leck
Palmerston North, 4410
Address used since 30 Jun 2021
Hokowhitu, Palmerston North, 4410
Address used since 10 Jun 2016
Director 18 Jan 2007 - current
Kelly Helen Leck
Palmerston North, 4410
Address used since 30 Jun 2021
Hokowhitu, Palmerston North, 4410
Address used since 10 Jun 2016
Director 18 Jan 2007 - current
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 05 Jul 2012 - 18 May 2022
C/-dk Alexander Chartered Accountants, 154 Tuan Street, Christchurch Physical & registered 18 Jan 2007 - 05 Jul 2012
Financial Data
Financial info
101
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Leck, Justin Alexander
Individual
Palmerston North
4410
18 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leck, Justin Alexander
Individual
Palmerston North
4410
18 Jan 2007 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Leck, Kelly Helen
Individual
Palmerston North
4410
18 Jan 2007 - current
Beirne, Simon James
Individual
Christchurch Central
Christchurch
8011
23 Apr 2018 - current
Leck, Justin Alexander
Individual
Palmerston North
4410
18 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Keegan, Arthur James
Individual
Addington
Christchurch
8024
18 Jan 2007 - 23 Apr 2018
Location
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