Fisherten Limited

Fisherten Limited was started on 18 Aug 2003 and issued a number of 9429035816621. The registered LTD company has been supervised by 5 directors: Bradley George Reid - an active director whose contract began on 18 Aug 2003,
Stephen George Medforth - an active director whose contract began on 18 Aug 2003,
Peter Lawrence Medforth - an active director whose contract began on 18 Aug 2003,
Robert Basil Eng - an inactive director whose contract began on 18 Aug 2003 and was terminated on 09 Jul 2010,
Mark Antony Jones - an inactive director whose contract began on 18 Aug 2003 and was terminated on 27 Apr 2010.
According to our database (last updated on 26 Mar 2024), this company registered 1 address: 13 Vega Place, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 12 Mar 2018, Fisherten Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 10000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Jones, Mark Antony (an individual) located at Takapuna, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Medforth, Stephen George - located at Remuera, Auckland.
The third share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Reid, Bradley George, located at Takapuna, North Shore City (an individual). Fisherten Limited was classified as "Investment company operation" (business classification K624050).

Previous addresses

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Jul 2013 to 12 Mar 2018

Address: C/-count Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 11 Apr 2013 to 17 Jul 2013

Address: C/-count Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 28 Mar 2013 to 17 Jul 2013

Address: C/-kdb Business Services Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 03 May 2012 to 28 Mar 2013

Address: C/-kdb Business Services Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 03 May 2012 to 11 Apr 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 22 May 2009 to 03 May 2012

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Apr 2008 to 22 May 2009

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 14 Mar 2006 to 08 Apr 2008

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 30 Sep 2003 to 14 Mar 2006

Address: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland

Physical & registered address used from 18 Aug 2003 to 30 Sep 2003

Bradley George Reid - Director

Appointment date: 18 Aug 2003

Stephen George Medforth - Director

Appointment date: 18 Aug 2003

Peter Lawrence Medforth - Director

Appointment date: 18 Aug 2003

Robert Basil Eng - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 09 Jul 2010

Mark Antony Jones - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 27 Apr 2010