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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bradley, Maree Lilian |
Morrinsville Morrinsville 3300 New Zealand |
01 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Maree Lilian |
Morrinsville Morrinsville 3300 New Zealand |
20 Oct 2000 - 01 Aug 2018 |
Individual | Heaslip, Grant Donald |
Cambridge Cambridge 3434 New Zealand |
20 Oct 2000 - 24 Jul 2018 |
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
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