S Fisher & Sons Limited was registered on 12 Mar 2012 and issued a number of 9429030753679. The registered LTD company has been supervised by 2 directors: Stephen Malcolm Fisher - an active director whose contract began on 12 Mar 2012,
Stephanie Jane Fisher - an inactive director whose contract began on 12 Mar 2012 and was terminated on 31 Aug 2021.
As stated in BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Up to 29 May 2017, S Fisher & Sons Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fisher, Stephen Malcolm (a director) located at Witherlea, Blenheim postcode 7201.
Another group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Fisher, Stephanie Jane - located at Witherlea, Blenheim,
Stephanie Fisher - located at Witherlea, Blenheim.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Fisher, Stephen Malcolm, located at Witherlea, Blenheim (an individual),
Fisher, Stephanie Jane, located at Witherlea, Blenheim (an individual). S Fisher & Sons Limited has been classified as "Hardware retailing - domestic" (business classification G423130).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 05 Aug 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 12 Mar 2012 to 05 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Fisher, Stephen Malcolm |
Witherlea Blenheim 7201 New Zealand |
12 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fisher, Stephanie Jane |
Witherlea Blenheim 7201 New Zealand |
12 Mar 2012 - |
| Director | Stephanie Jane Fisher |
Witherlea Blenheim 7201 New Zealand |
12 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Fisher, Stephen Malcolm |
Witherlea Blenheim 7201 New Zealand |
12 Mar 2012 - |
| Individual | Fisher, Stephanie Jane |
Witherlea Blenheim 7201 New Zealand |
12 Mar 2012 - |
Stephen Malcolm Fisher - Director
Appointment date: 12 Mar 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 12 Mar 2012
Stephanie Jane Fisher - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 31 Aug 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 12 Mar 2012
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