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Fisher Heaslip Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429037102609
NZBN
1093148
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Physical & service & registered address used since 16 Jul 2020

Fisher Heaslip Trustee Co Limited was started on 20 Oct 2000 and issued a business number of 9429037102609. The registered LTD company has been supervised by 3 directors: Maree Lilian Fisher - an active director whose contract started on 20 Oct 2000,
Maree Lilian Bradley - an active director whose contract started on 20 Oct 2000,
Grant Donald Heaslip - an inactive director whose contract started on 20 Oct 2000 and was terminated on 20 Jul 2018.
As stated in our information (last updated on 03 Jun 2024), the company registered 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, service).
Until 16 Jul 2020, Fisher Heaslip Trustee Co Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bradley, Maree Lilian (a director) located at Morrinsville, Morrinsville postcode 3300.

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 24 Apr 2018 to 16 Jul 2020

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 24 Aug 2017 to 24 Apr 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 03 Sep 2013 to 24 Aug 2017

Address: 26 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 07 Sep 2006 to 03 Sep 2013

Address: Fisher Heaslip, 26 Duke Street, Cambridge

Physical address used from 21 Aug 2001 to 21 Aug 2001

Address: Same As Registered Office

Physical address used from 21 Aug 2001 to 07 Sep 2006

Address: Fisher Heaslip, 26 Duke Street, Cambridge

Registered address used from 20 Oct 2000 to 07 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bradley, Maree Lilian Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Maree Lilian Morrinsville
Morrinsville
3300
New Zealand
Individual Heaslip, Grant Donald Cambridge
Cambridge
3434
New Zealand
Directors

Maree Lilian Fisher - Director

Appointment date: 20 Oct 2000

Address: Morrinsville, 3300 New Zealand

Address used since 10 Aug 2015


Maree Lilian Bradley - Director

Appointment date: 20 Oct 2000

Address: Morrinsville, 3300 New Zealand

Address used since 10 Aug 2015


Grant Donald Heaslip - Director (Inactive)

Appointment date: 20 Oct 2000

Termination date: 20 Jul 2018

Address: Cambridge, 3434 New Zealand

Address used since 10 Aug 2015