General information

Fifteen Investments Limited

Type: NZ Limited Company (Ltd)

9429030639591

New Zealand Business Number

3872496

Company Number

Registered

Company Status

Fifteen Investments Limited (issued an NZ business number of 9429030639591) was launched on 25 Jul 2012. 4 addresses are currently in use by the company: Level 1,30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 11 Jul 2018. 3000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 996 shares (33.2% of shares), namely:
Anthem Partners Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Harrow, Benjamin John (a director) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 3 shareholders hold 33.2% of all shares (996 shares); it includes
Affinity Trust Management Limited (an entity) - located at Middleton, Christchurch,
Blyth, Cara Anne (an individual) - located at Rd 4, Christchurch,
Blyth, Mark Gerrard (a director) - located at Rd 4, Christchurch. The next group of shareholders, share allocation (498 shares, 16.6%) belongs to 2 entities, namely:
Davies, Philip Murray, located at Merivale, Christchurch (an individual),
Williams, Paul Charles, located at St Albans, Christchurch (a director). Our database was last updated on 24 Mar 2024.

Current address	Type	Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013	Physical & registered & service	11 Jul 2018
Level 1,30 Sir William Pickering Drive, Burnside, Christchurch, 8053	Registered & service	15 Jun 2023

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Mark Gerrard Blyth Rd 4, Christchurch, 7674 Address used since 25 Jul 2012	Director	25 Jul 2012 - current
Paul Charles Williams St Albans, Christchurch, 8014 Address used since 01 Jun 2016	Director	25 Jul 2012 - current
Benjamin John Harrow Marshland, Christchurch, 8083 Address used since 29 Jun 2017 Christchurch Central, Christchurch, 8013 Address used since 01 Jun 2016	Director	25 Jul 2012 - current

Addresses

Previous address	Type	Period
60 Cashel Street, Christchurch Central, Christchurch, 8013	Physical & registered	14 Nov 2016 - 11 Jul 2018
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053	Physical	21 Oct 2014 - 14 Nov 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053	Registered	11 Sep 2013 - 14 Nov 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053	Registered	25 Jul 2012 - 11 Sep 2013
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053	Physical	25 Jul 2012 - 21 Oct 2014

Financial Data

Financial info

3000

Total number of Shares

June

Annual return filing month

06 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 996

Shareholder Name	Address	Period
Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 Entity (NZ Limited Company)	Addington Christchurch 8011	31 Mar 2023 - current
Harrow, Benjamin John Director	Marshland Christchurch 8083	25 Jul 2012 - current

Shares Allocation #2 Number of Shares: 996

Shareholder Name	Address	Period
Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Entity (NZ Limited Company)	Middleton Christchurch 8041	05 Aug 2019 - current
Blyth, Cara Anne Individual	Rd 4 Christchurch 7674	25 Jul 2012 - current
Blyth, Mark Gerrard Director	Rd 4 Christchurch 7674	25 Jul 2012 - current

Shares Allocation #3 Number of Shares: 498

Shareholder Name	Address	Period
Davies, Philip Murray Individual	Merivale Christchurch 8014	25 Jul 2012 - current
Williams, Paul Charles Director	St Albans Christchurch 8014	25 Jul 2012 - current

Shares Allocation #4 Number of Shares: 4

Shareholder Name	Address	Period
Harrow, Benjamin John Director	Marshland Christchurch 8083	25 Jul 2012 - current

Shares Allocation #5 Number of Shares: 4

Shareholder Name	Address	Period
Blyth, Mark Gerrard Director	Rd 4 Christchurch 7674	25 Jul 2012 - current

Shares Allocation #6 Number of Shares: 4

Shareholder Name	Address	Period
Williams, Paul Charles Director	St Albans Christchurch 8014	25 Jul 2012 - current

Shares Allocation #7 Number of Shares: 498

Shareholder Name	Address	Period
Williams, Susan Mary Individual	St Albans Christchurch 8014	25 Jul 2012 - current
Davies, Philip Murray Individual	Merivale Christchurch 8014	25 Jul 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Brazier, Sally Anne Individual	Harewood Christchurch 8051	25 Jul 2012 - 13 Mar 2018
Brazier, Sally Anne Individual	Harewood Christchurch 8051	25 Jul 2012 - 13 Mar 2018
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity	Sockburn Christchurch 8443	25 Jul 2012 - 31 Mar 2023
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity	Sockburn Christchurch 8443	25 Jul 2012 - 31 Mar 2023
Doody, Peter John Individual	Burnside Christchurch 8041	25 Jul 2012 - 05 Aug 2019

Location

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