General information

Fendalton Properties Limited

Type: NZ Limited Company (Ltd)
9429038294570
New Zealand Business Number
814338
Company Number
Registered
Company Status

Fendalton Properties Limited (issued an NZ business number of 9429038294570) was registered on 02 Jul 1996. 2 addresses are in use by the company: 47B Hamilton Avenue, Ilam, Christchurch, 8041 (type: physical, registered). 44 Onslow Street, Saint Albans, Christchurch had been their physical address, up until 23 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tibbotts, Andrea Margaret (an individual) located at Ilam, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tibbotts, Mark Gavin (an individual) - located at Ilam, Christchurch. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
47b Hamilton Avenue, Ilam, Christchurch, 8041 Physical & registered & service 23 Jul 2018
Directors
Name and Address Role Period
Mark Gavin Tibbotts
Ilam, Christchurch, 8041
Address used since 13 Jul 2018
Saint Albans, Christchurch, 8014
Address used since 24 Feb 2015
Director 17 Jul 1996 - current
Lewis Stephen Tibbotts
Christchurch,
Address used since 17 Jul 1996
Director 17 Jul 1996 - 31 Mar 1998
Kevin Christopher Whiteside
Christchurch,
Address used since 02 Jul 1996
Director 02 Jul 1996 - 17 Jul 1996
Addresses
Previous address Type Period
44 Onslow Street, Saint Albans, Christchurch, 8014 Physical & registered 04 Mar 2015 - 23 Jul 2018
Level 1, 285 Lincoln Road, Christchurch Physical & registered 10 Aug 2007 - 04 Mar 2015
Unit 9, 35 Riccarton Road, Christchurch Physical & registered 01 Sep 2002 - 10 Aug 2007
5th Floor, Hong Kong Bank House, 141 Cambridge Terrace, Christchurch Registered 11 Apr 2000 - 01 Sep 2002
5th Floor, Hong Kong Bank House, 141 Cambridge Terrace, Christchurch Registered 13 Dec 1999 - 11 Apr 2000
Unit 10, 35 Riccarton Road, Christchurch Physical 13 Dec 1999 - 01 Sep 2002
Same As Registered Office Physical 13 Dec 1999 - 13 Dec 1999
5th Floor, Hong Kong Bank House, 141 Cambridge Terrace, Christchurch Physical 03 Jul 1996 - 13 Dec 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tibbotts, Andrea Margaret
Individual
Ilam
Christchurch
8041
27 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tibbotts, Mark Gavin
Individual
Ilam
Christchurch
8041
02 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Dwyer, William John
Individual
Sumner
Christchurch
8081
27 Sep 2010 - 17 Aug 2020
Location
Companies nearby