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F.p.b. Properties Limited

Type: NZ Limited Company (Ltd)
9429031171885
NZBN
3326303
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

F.p.b. Properties Limited was started on 25 Mar 2011 and issued a number of 9429031171885. The registered LTD company has been supervised by 3 directors: Gerard Charles Fairhall - an active director whose contract began on 25 Mar 2011,
William Leslie Page - an active director whose contract began on 25 Mar 2011,
Peter David Burroughs - an active director whose contract began on 25 Mar 2011.
As stated in our database (last updated on 16 Apr 2024), the company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 10 Nov 2021, F.p.b. Properties Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their registered address.
A total of 600 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Page, William Leslie (a director) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 200 shares) and includes
Fairhall, Gerard Charles - located at Casebrook, Christchurch.
The next share allotment (200 shares, 33.33%) belongs to 1 entity, namely:
Burroughs, Peter David, located at Kaiapoi, Kaiapoi (a director). F.p.b. Properties Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Feb 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 16 Feb 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Mar 2011 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Page, William Leslie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Fairhall, Gerard Charles Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Burroughs, Peter David Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Gerard Charles Fairhall - Director

Appointment date: 25 Mar 2011

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 25 Mar 2011


William Leslie Page - Director

Appointment date: 25 Mar 2011

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Feb 2017


Peter David Burroughs - Director

Appointment date: 25 Mar 2011

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 20 Feb 2018

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 08 Feb 2017

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