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General information

Fitzsimmons Limited

Type: NZ Limited Company (Ltd)
9429040275017
New Zealand Business Number
153321
Company Number
Registered
Company Status

Fitzsimmons Limited (issued an NZ business identifier of 9429040275017) was launched on 06 Jun 1956. 2 addresses are in use by the company: 2735 Lake Brunner Road, Inchbonnie, Kumara, 7875 (type: registered, physical). 2735 Lake Brunner Road, Inchbonnie, Rd1, Kumara had been their registered address, until 10 Dec 2012. Fitzsimmons Limited used other aliases, namely: Fitzsimmons & Secker Limited from 06 Jun 1956 to 13 Nov 1997. 8100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7850 shares (96.91% of shares), namely:
Fitzsimmons, Murray John (an individual) located at R D 1, Kumara postcode 7875. As far as the second group is concerned, a total of 1 shareholder holds 3.09% of all shares (250 shares); it includes
Fitzsimmons, Denise Miriam (an individual) - located at R D 1, Kumara. The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
2735 Lake Brunner Road, Inchbonnie, Rd1, Kumara, 7875 Service & physical 18 Nov 2010
2735 Lake Brunner Road, Inchbonnie, Kumara, 7875 Registered 10 Dec 2012
Last updated:
Directors
Name and Address Role Period
Murray John Fitzsimmons
Rd1, Kumara, 7875
Address used since 30 Nov 2012
Director 12 Nov 1997 - current
Denise Miriam Fitzsimmons
Rd1, Kumara, 7875
Address used since 13 Nov 1997
Director 13 Nov 1997 - current
Denise Miriam Fitzsimmons
Inchbonnie, Greymouth, 7875
Address used since 10 Nov 2010
Director 12 Nov 1997 - 30 Nov 2012
Dorothy Mavis Fitzsimmons
Jacksons,
Address used since 23 May 1967
Director 23 May 1967 - 12 Nov 1997
Jack Fitzsimmons
Jacksons,
Address used since 23 May 1967
Director 23 May 1967 - 12 Nov 1997
Addresses
Previous address Type Period
2735 Lake Brunner Road, Inchbonnie, Rd1, Kumara, 7875 Registered 18 Nov 2010 - 10 Dec 2012
C/o M Fitzsimmons, Inchbonnie, R D 1, Kumara 7871, Westland Registered 06 Dec 2000 - 06 Dec 2000
C/o Mr J Fitzsimmons, Jacksons Post Office, Jacksons Registered 08 Dec 1999 - 06 Dec 2000
C/o Mr J Fitzsimmons, Jacksons Post Office, Jacksons Physical 19 Nov 1999 - 19 Nov 1999
C/o M Fitzsimmons, Inchbonnie R D 1, Kumara 7871, Westland Physical 19 Nov 1999 - 19 Nov 1999
Financial Data
Financial info
8100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7850
Shareholder Name Address Period
Fitzsimmons, Murray John
Individual 		R D 1
Kumara
7875 		06 Jun 1956 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Fitzsimmons, Denise Miriam
Individual 		R D 1
Kumara
7875 		06 Jun 1956 - current
Location
Companies nearby
Inchbonnie Recreation Society Incorporated
2209 Lake Brumner Road