General information

Fat Tyre Properties Limited

Type: NZ Limited Company (Ltd)

9429034535950

New Zealand Business Number

1696630

Company Number

Registered

Company Status

Fat Tyre Properties Limited (New Zealand Business Number 9429034535950) was started on 21 Sep 2005. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up until 14 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Bruce, Andrew Michael (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Heppelthwaite, Catherine Lynda (an individual) - located at Auckland Central, Auckland. Businesscheck's data was updated on 02 Mar 2024.

Current address	Type	Used since
Level 2, 299 Durham Street North, Christchurch, 8013	Registered & physical & service	14 Apr 2021

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Catherine Lynda Heppelthwaite Auckland Central, Auckland, 1010 Address used since 21 Sep 2015	Director	21 Sep 2005 - current
Andrew Michael Bruce Auckland Central, Auckland, 1010 Address used since 21 Sep 2015	Director	21 Sep 2005 - current

Addresses

Previous address	Type	Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011	Registered & physical	07 Mar 2014 - 14 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691	Registered & physical	19 May 2011 - 07 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141	Physical & registered	28 Sep 2009 - 19 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch	Registered & physical	25 Jul 2006 - 28 Sep 2009
236 Armagh Street, Christchurch	Physical & registered	21 Sep 2005 - 25 Jul 2006

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

05 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Bruce, Andrew Michael Individual	Auckland Central Auckland 1010	21 Sep 2005 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Heppelthwaite, Catherine Lynda Individual	Auckland Central Auckland 1010	21 Sep 2005 - current

Location

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