Fisher Funds Wealth Investments General Partner Limited, a registered company, was started on 24 Jun 2008. 9429032681789 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been managed by 25 directors: Guy Roper - an active director whose contract began on 01 Dec 2022,
David Clarence Clarke - an active director whose contract began on 01 Dec 2022,
Edward Francis Sippel - an active director whose contract began on 01 Dec 2022,
Michael B. - an active director whose contract began on 01 Dec 2022,
Jennifer Clare Moxon - an active director whose contract began on 01 Dec 2022.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 20 Ballance Street, Wellington Central, Wellington, 6011 (postal address),
20 Ballance Street, Wellington Central, Wellington, 6011 (office address),
20 Ballance Street, Wellington Central, Wellington, 6011 (delivery address),
20 Ballance Street, Wellington Central, Wellington, 6011 (registered address) among others.
Fisher Funds Wealth Investments General Partner Limited had been using 20 Customhouse Quay, Wellington as their registered address until 30 Oct 2020.
Previous names used by this company, as we found at BizDb, included: from 24 Oct 2008 to 06 Sep 2017 they were called Gmi General Partner Limited, from 23 Oct 2008 to 24 Oct 2008 they were called Gareth Morgan Investments Limited and from 24 Jun 2008 to 23 Oct 2008 they were called New Gp Co Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).
Other active addresses
Address #4: 20 Ballance Street, Wellington Central, Wellington, 6011 New Zealand
Postal & office & delivery address used from 03 Oct 2022
Principal place of activity
20 Ballance Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 10 Sep 2018 to 30 Oct 2020
Address #2: 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 10 Sep 2018 to 15 Oct 2020
Address #3: New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Registered address used from 08 Apr 2016 to 10 Sep 2018
Address #4: New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Registered address used from 19 Nov 2015 to 08 Apr 2016
Address #5: New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Registered address used from 10 Sep 2015 to 19 Nov 2015
Address #6: New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Physical address used from 10 Sep 2015 to 10 Sep 2018
Address #7: Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Physical & registered address used from 13 Apr 2012 to 10 Sep 2015
Address #8: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Jul 2011 to 13 Apr 2012
Address #9: Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 24 Jun 2008 to 04 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Fisher Funds Wealth Management Limited Shareholder NZBN: 9429030737419 |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Fisher Funds Wealth Management Limited Shareholder NZBN: 9429030737419 |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gareth Huw Thomas Morgan, Joanne Marie Morgan And Charles Andrea Purcell | 23 Dec 2008 - 03 Apr 2012 | |
| Individual | Morgan, Gareth Huw Thomas |
Oriental Parade Wellington |
24 Jun 2008 - 27 Jun 2010 |
| Other | Null - Andrew Masters Gawith, Penelope Ruth Deans And Craig Martin Stevens | 23 Dec 2008 - 03 Apr 2012 | |
| Other | Null - Gareth Huw Thomas Morgan, Joanne Marie Morgan And Charles Andrea Purcell | 23 Dec 2008 - 03 Apr 2012 | |
| Individual | Gawith, Andrew Masters |
Khandallah Wellington |
24 Jun 2008 - 27 Jun 2010 |
| Other | Andrew Masters Gawith, Penelope Ruth Deans And Craig Martin Stevens | 23 Dec 2008 - 03 Apr 2012 |
Ultimate Holding Company
Guy Roper - Director
Appointment date: 01 Dec 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2022
David Clarence Clarke - Director
Appointment date: 01 Dec 2022
Address: Point Piper, Nsw, 2027 Australia
Address used since 01 Dec 2022
Edward Francis Sippel - Director
Appointment date: 01 Dec 2022
Address: 36 Macdonnell Road, Mid-levels, Hong Kong SAR China
Address used since 01 Dec 2022
Michael B. - Director
Appointment date: 01 Dec 2022
Jennifer Clare Moxon - Director
Appointment date: 01 Dec 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Dec 2022
Mark John Lazberger - Director
Appointment date: 01 Dec 2022
Address: Lavender Bay, New South Wales, 2060 Australia
Address used since 01 Dec 2022
Ryan David Eagar - Director
Appointment date: 01 Jan 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Jan 2024
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 31 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2022
Michael Charles John O'donnell - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 30 Nov 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Mar 2021
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 16 Mar 2017
David Thomas Havercroft - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 30 Nov 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2018
Gregg Douglas Behrens - Director (Inactive)
Appointment date: 01 Feb 2020
Termination date: 30 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2020
David Anderson Smith - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 30 Nov 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jul 2021
Linda May Robertson - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 30 Nov 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Jul 2021
Alistair Nicholson - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 26 Nov 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Mar 2014
Alison Paterson - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 31 Mar 2020
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 03 Mar 2014
Paul Robert Brock - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 29 Sep 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 31 Mar 2012
Lindsay Megan Wright - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 29 Apr 2015
Address: 1 Piksha Road, Clearwater Bay, Hong Kong SAR China
Address used since 28 Aug 2014
Brian Joseph Roche - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 28 Aug 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jul 2013
Andrew Masters Gawith - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 16 Sep 2013
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 31 Mar 2012
Gareth Huw Thomas Morgan - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 16 Sep 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Mar 2012
Stuart Lindsay Bremner - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 05 Jul 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2012
Andrew Masters Gawith - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 31 Mar 2012
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 03 Dec 2010
Gareth Huw Thomas Morgan - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 31 Mar 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 Dec 2010
Charles Andrea Purcell - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 31 Mar 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 Jun 2008
Samuel Gareth Morgan - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 31 Mar 2012
Address: Level 12, 45 Johnston St, Wellington,
Address used since 10 Nov 2008
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