Fisken Farms Limited

Fisken Farms Limited, a registered company, was incorporated on 21 Dec 2000. 9429037056704 is the number it was issued. This company has been supervised by 4 directors: Robert Bryson Fisken - an active director whose contract started on 21 Dec 2000,
Paul William Fisken - an active director whose contract started on 19 Apr 2021,
Mathew Robert Fisken - an active director whose contract started on 19 Apr 2021,
Karen Margaret Fisken - an inactive director whose contract started on 21 Dec 2000 and was terminated on 25 Mar 2021.
Last updated on 02 May 2024, our data contains detailed information about 2 addresses the company uses, specifically: 109 Tuwharetoa Street, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, 3330 (service address),
23 Brown Street, Tauranga, 3110 (physical address).
Fisken Farms Limited had been using 23 Brown Street, Tauranga as their registered address up to 01 Aug 2023.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group consists of 7599 shares (75.99%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1200 shares (12%). Lastly there is the next share allotment (1200 shares 12%) made up of 2 entities.

Previous addresses

Address #1: 23 Brown Street, Tauranga, 3110 New Zealand

Registered & service address used from 18 May 2021 to 01 Aug 2023

Address #2: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2019 to 18 May 2021

Address #3: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Oct 2012 to 11 Oct 2019

Address #4: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical & registered address used from 02 Nov 2005 to 29 Oct 2012

Address #5: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 05 Nov 2003 to 02 Nov 2005

Address #6: C/- Lb Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 10 Oct 2001 to 05 Nov 2003

Address #7: At The Offices Of Lb Dawson & Associates, First Floor, 126 Eleventh Avenue, Tauranga

Physical & registered address used from 10 Oct 2001 to 10 Oct 2001

Previous Shareholders

Robert Bryson Fisken - Director

Appointment date: 21 Dec 2000

Paul William Fisken - Director

Appointment date: 19 Apr 2021

Mathew Robert Fisken - Director

Appointment date: 19 Apr 2021

Karen Margaret Fisken - Director (Inactive)

Appointment date: 21 Dec 2000

Termination date: 25 Mar 2021