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Fisher Holdings Limited

Type: NZ Limited Company (Ltd)
9429036552382
NZBN
1200941
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 28 Jul 2017

Fisher Holdings Limited, a registered company, was registered on 08 Apr 2002. 9429036552382 is the business number it was issued. The company has been supervised by 2 directors: Rochelle Jane Fisher - an active director whose contract started on 08 Apr 2002,
Christopher John Fisher - an active director whose contract started on 08 Apr 2002.
Last updated on 04 Jun 2024, the BizDb data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, service).
Fisher Holdings Limited had been using 4C Sefton Street East, Timaru as their registered address until 28 Jul 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 50 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Lastly there is the next share allotment (900 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 28 Jul 2017

Address: 269 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 12 Jul 2012 to 31 Mar 2014

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 03 Nov 2009 to 12 Jul 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical & registered address used from 06 Nov 2007 to 03 Nov 2009

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 08 Apr 2002 to 06 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fisher, Rochelle Jane Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fisher, Christopher John Geraldine
Geraldine
7930
New Zealand
Shares Allocation #3 Number of Shares: 900
Other (Other) Timpany Walton Trustees 2017 Limited Timaru
7910
New Zealand
Individual Fisher, Rochelle Jane Geraldine
Geraldine
7930
New Zealand
Individual Fisher, Christopher John Geraldine
Geraldine
7930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Rochelle Jane Fisher - Director

Appointment date: 08 Apr 2002

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 07 Nov 2023

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 09 Dec 2020

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 14 Nov 2012


Christopher John Fisher - Director

Appointment date: 08 Apr 2002

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 07 Nov 2023

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 09 Dec 2020

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 14 Nov 2012

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