Annabelle Fitzsimons Investments Limited
Type: NZ Limited Company (Ltd)Annabelle Fitzsimons Investments Limited (NZBN 9429037759407) was started on 07 Oct 1998. 2 addresses are currently in use by the company: Rear Unit, 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, service). 1B 303 Blenheim Road, Middleton, Christchurch had been their registered address, up until 11 Jun 2018. Annabelle Fitzsimons Investments Limited used more names, namely: C K Investments Limited from 07 Oct 1998 to 18 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fitzsimons, Karen Anne (a director) located at Parklands, Christchurch postcode 8083. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Rear Unit, 115 Sherborne Street, St Albans, Christchurch, 8014 | Physical & service & registered | 11 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Batchelor
Parklands, Christchurch, 8083
Address used since 05 Jan 2016 |
Director | 07 Oct 1998 - current |
|
Karen Anne Fitzsimons
Parklands, Christchurch, 8083
Address used since 05 Jan 2016 |
Director | 07 Oct 1998 - current |
|
Clark Jonathan Marshall
Christchurch,
Address used since 28 Jun 2005 |
Director | 07 Oct 1998 - 10 Apr 2012 |
| 11 Aberfoyle Place , Parklands , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| 1b 303 Blenheim Road, Middleton, Christchurch | Registered & physical | 15 Oct 2007 - 11 Jun 2018 |
| Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch | Physical | 03 Jul 2005 - 15 Oct 2007 |
| Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch | Registered | 02 Feb 2005 - 15 Oct 2007 |
| Scott Mac Donald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch | Registered | 19 May 2001 - 02 Feb 2005 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Physical | 19 May 2001 - 03 Jul 2005 |
| Scott Mac Donald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch | Physical | 19 May 2001 - 19 May 2001 |
| Scott Mac Donald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch | Registered | 12 Apr 2000 - 19 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Karen Anne Director |
Parklands Christchurch 8083 |
14 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Karen Anne Individual |
Parklands Christchurch 8083 |
07 Oct 1998 - 14 Sep 2018 |
|
Marshall, Clark Jonathan Individual |
Christchurch |
07 Oct 1998 - 02 May 2012 |
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