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Fisher Mcclimont Investments Limited

Type: NZ Limited Company (Ltd)
9429035055136
NZBN
1581489
Company Number
Registered
Company Status
Current address
51b Bowenvale Ave
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 20 Sep 2017

Fisher Mcclimont Investments Limited was started on 06 Dec 2004 and issued an NZ business number of 9429035055136. The registered LTD company has been managed by 2 directors: Francis Evan Mcclimont - an active director whose contract began on 06 Dec 2004,
Melanie Jayne Mcclimont - an active director whose contract began on 06 Dec 2004.
According to our database (last updated on 14 Jun 2024), this company filed 1 address: 51B Bowenvale Ave, Cashmere, Christchurch, 8022 (types include: registered, physical).
Up to 20 Sep 2017, Fisher Mcclimont Investments Limited had been using 16 Ashmole Street, Woolston, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mcclimont, Melanie Jayne (an individual) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Mcclimont, Francis Evan - located at Cashmere, Christchurch.

Addresses

Previous addresses

Address: 16 Ashmole Street, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 26 Aug 2016 to 20 Sep 2017

Address: 239 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand

Registered & physical address used from 22 Jul 2016 to 26 Aug 2016

Address: Unit 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 12 Aug 2011 to 22 Jul 2016

Address: Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand

Registered address used from 03 May 2011 to 12 Aug 2011

Address: Offices Of Jarvis Advanced Accounting Solutions Limited, Unit 1/1 Tussock Lane, Ferrymead, Christchurch New Zealand

Physical address used from 03 May 2011 to 12 Aug 2011

Address: Offices Of Jarvis Advanced Accounting, Level 1, 250 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 20 Aug 2009 to 03 May 2011

Address: Alan J Sharr & Associates, Level 4, 249 Madras Street, Christchurch New Zealand

Physical address used from 08 Nov 2006 to 20 Aug 2009

Address: Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch New Zealand

Registered address used from 08 Nov 2006 to 20 Aug 2009

Address: Lane Neave, Level 15, 119 Armagh Street, Christchurch New Zealand

Physical address used from 06 Dec 2004 to 08 Nov 2006

Address: Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch New Zealand

Registered address used from 06 Dec 2004 to 08 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcclimont, Melanie Jayne Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mcclimont, Francis Evan Cashmere
Christchurch
8022
New Zealand
Directors

Francis Evan Mcclimont - Director

Appointment date: 06 Dec 2004

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 06 Sep 2018

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 06 Dec 2004


Melanie Jayne Mcclimont - Director

Appointment date: 06 Dec 2004

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 06 Sep 2018

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 06 Dec 2004