Fisher & Ellis Investments Limited was started on 29 Aug 2008 and issued an NZBN of 9429032618211. This registered LTD company has been supervised by 5 directors: Steven Colin Fisher - an active director whose contract started on 29 Aug 2008,
Wendy Christine Ellis - an active director whose contract started on 29 Aug 2008,
Pauline Elizabeth Fisher - an active director whose contract started on 31 Mar 2014,
Michael Charles Fisher - an inactive director whose contract started on 03 Sep 2012 and was terminated on 28 Apr 2019,
Pauline Elizabeth Fisher - an inactive director whose contract started on 29 Aug 2008 and was terminated on 03 Sep 2012.
As stated in our information (updated on 16 May 2024), this company registered 1 address: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical).
Up to 01 May 2020, Fisher & Ellis Investments Limited had been using 92 Parnell Heights Drive, Palmerston North as their registered address.
A total of 300 shares are allocated to 2 groups (3 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Fisher, Steven Colin (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 150 shares) and includes
Ellis, Darren James - located at Torbay, North Shore City,
Ellis, Wendy Christine - located at Beach Road, Torbay, North Shore City.
Previous addresses
Address: 92 Parnell Heights Drive, Palmerston North, 4414 New Zealand
Registered address used from 09 May 2018 to 01 May 2020
Address: 18 Cameron Road, Te Puke, 3119 New Zealand
Registered address used from 29 Aug 2008 to 09 May 2018
Address: 18 Cameron Road, Te Puke, 3119 New Zealand
Physical address used from 29 Aug 2008 to 01 May 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Fisher, Steven Colin |
Kelvin Grove Palmerston North 4414 New Zealand |
29 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Ellis, Darren James |
Torbay North Shore City 0630 New Zealand |
21 May 2019 - |
| Individual | Ellis, Wendy Christine |
Beach Road, Torbay North Shore City 0630 New Zealand |
29 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, Michael Charles |
Greenlane Auckland 1061 New Zealand |
09 Aug 2012 - 17 May 2019 |
| Individual | Ellis, Darrin James |
Beach Road, Torbay North Shore City 0630 New Zealand |
29 Aug 2008 - 21 May 2019 |
| Individual | Fisher, Pauline Elizabeth |
Te Puke Te Puke 3119 New Zealand |
29 Aug 2008 - 09 Aug 2012 |
Steven Colin Fisher - Director
Appointment date: 29 Aug 2008
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 27 Apr 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Wendy Christine Ellis - Director
Appointment date: 29 Aug 2008
Address: Beach Road, Torbay, North Shore City, 0630 New Zealand
Address used since 28 Nov 2011
Pauline Elizabeth Fisher - Director
Appointment date: 31 Mar 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 31 Mar 2014
Michael Charles Fisher - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 28 Apr 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 03 Sep 2012
Pauline Elizabeth Fisher - Director (Inactive)
Appointment date: 29 Aug 2008
Termination date: 03 Sep 2012
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 02 Dec 2011
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