Cleethorpes Fifty Five Limited
Type: NZ Limited Company (Ltd)Cleethorpes Fifty Five Limited (issued an NZ business number of 9429039325471) was launched on 05 Jul 1989. 5 addresess are currently in use by the company: Box 137360, Parnell, Auckland, 1151 (type: postal, office). 1 Heather Street, Parnell, Auckland had been their physical address, up to 21 Sep 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Fitzpatrick Education Trust (an other) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Fitzpatrick, Michael David (a director) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fitzpatrick, Mary, located at Remuera, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Cleethorpes Fifty Five Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 21 Sep 2016 |
| Box 137360, Parnell, Auckland, 1151 | Postal | 14 Oct 2019 |
| 8 Augustus Terrace, Parnell, Auckland, 1052 | Office & delivery | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Terence Fitzpatrick
Parnell, Auckland, 1052
Address used since 12 Sep 2016 |
Director | 21 Sep 1989 - current |
|
Michael David Fitzpatrick
Parnell, Auckland, 1052
Address used since 12 Sep 2016 |
Director | 21 Sep 1989 - current |
|
Anna Louise Rose Reeve
St Heliers, Auckland, 1071
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Mary Joanne Fitzpatrick
Parnell, Auckland,
Address used since 08 Nov 2007 |
Director | 21 Sep 1989 - 04 Oct 2011 |
|
Alison Lindsay
Remuera, Auckland,
Address used since 05 Jul 1989 |
Director | 05 Jul 1989 - 21 Sep 1989 |
|
Andrew Gerard Orr
Remuera, Auckland,
Address used since 05 Jul 1989 |
Director | 05 Jul 1989 - 21 Sep 1989 |
| 8 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 1 Heather Street, Parnell, Auckland, 1052 | Physical | 01 Jun 2011 - 21 Sep 2016 |
| 1 Heather Street, Parnell, Auckland, 1052 | Registered | 05 Nov 2010 - 21 Sep 2016 |
| 10/439 Parnell Road, Parnell, Auckland | Registered | 23 Sep 2009 - 05 Nov 2010 |
| 10/439 Parnell Road, Parnell | Physical | 23 Sep 2009 - 01 Jun 2011 |
| 8 Birdwood Cres, Parnell, Auckland | Physical & registered | 15 Nov 2007 - 23 Sep 2009 |
| 3 St Georges Bay Road, Parnell, Auckland | Physical | 31 Oct 2000 - 31 Oct 2000 |
| 3 St Georges Bay Road, Parnell, Auckland | Registered | 31 Oct 2000 - 15 Nov 2007 |
| 14a Burrows Avenue, Parnell, Auckland | Physical | 31 Oct 2000 - 15 Nov 2007 |
| 10 Stratford Street, Parnell, Auckland | Physical & registered | 27 Mar 1998 - 31 Oct 2000 |
| 93 Seaview Rd, Remuera, Auckland | Registered | 10 Dec 1994 - 27 Mar 1998 |
| C/o Messrs Hensley Mortlock Solicitors, 12 Gillies Avenue, Newmarket, Auckland | Registered | 29 Oct 1993 - 10 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick Education Trust Other (Other) |
Parnell Auckland 1052 |
05 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Michael David Director |
Parnell Auckland 1052 |
06 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Mary Individual |
Remuera Auckland 1050 |
15 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Michael Individual |
Parnell Auckland 1052 |
05 Jul 1989 - 06 Nov 2017 |
|
Fitzpatrick, Mary Joanne Individual |
Parnell Auckland |
05 Jul 1989 - 04 Oct 2011 |
 |
Ab Initio No. 32 Limited 8 Augustus Terrace |
|
Mac Agency Limited 2b/10 Augustus Terrace |
|
Duke Peter Trustee Company Limited Flat 3c, 10 Augustus Terrace |
|
Mcniece Investment Limited Partnership 2b 10 Augustus Terrace |
|
Abc Studioz Limited 1 Marston Street |
|
The Contemporary Music Course Limited 3/5 Augustus Terrace |
|
Ab Initio No. 32 Limited 8 Augustus Terrace |
|
W Investments Limited Geyser |
|
Samson Corporation Limited Geyser |
|
Damit Properties Limited 77 Parnell Road |
|
Medicine Hat Holdings Limited Level Seven |
|
Global Business College New Zealand Limited Suite 6, 121 Beach Road |