Shortcuts

Fisher Aluminium Southland Limited

Type: NZ Limited Company (Ltd)
9429034972946
NZBN
1597259
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical address used since 19 Feb 2014

Fisher Aluminium Southland Limited, a registered company, was launched on 09 Mar 2005. 9429034972946 is the number it was issued. This company has been managed by 4 directors: Antony Grant Burns - an active director whose contract started on 09 Mar 2005,
Ricky Jon Burns - an active director whose contract started on 21 Oct 2011,
Jarred Duncan Burns - an active director whose contract started on 21 Oct 2011,
Rory Antony Burns - an active director whose contract started on 21 Oct 2011.
Last updated on 27 Jul 2021, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Fisher Aluminium Southland Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up until 19 Feb 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 19 Feb 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 16 Mar 2011 to 19 Feb 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered address used from 28 Feb 2011 to 25 Mar 2011

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical address used from 28 Feb 2011 to 16 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 02 Mar 2010 to 28 Feb 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 08 Feb 2008 to 02 Mar 2010

Address: 62 Deveron Street, Invercargill

Physical & registered address used from 09 Mar 2005 to 08 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ricky Jon Burns Rd 4
Invercargill
9874
New Zealand
Individual Antony Grant Burns Rd 4
Invercargill
9874
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Antony Grant Burns Rd 4
Invercargill
9874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacqueline Faye Burns Rd 4
Invercargill
9874
New Zealand
Directors

Antony Grant Burns - Director

Appointment date: 09 Mar 2005

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 18 Feb 2011


Ricky Jon Burns - Director

Appointment date: 21 Oct 2011

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 23 Jul 2015


Jarred Duncan Burns - Director

Appointment date: 21 Oct 2011

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 23 Jul 2015


Rory Antony Burns - Director

Appointment date: 21 Oct 2011

Address: Newfield, Invercargill, 9812 New Zealand

Address used since 23 Jul 2015