Fisken Contracting Limited, a registered company, was launched on 16 Feb 2000. 9429037370589 is the number it was issued. The company has been run by 4 directors: Stephen John Fisken - an active director whose contract started on 16 Feb 2000,
Charles Francis Fisken - an active director whose contract started on 16 Feb 2000,
Mark Edward Fisken - an active director whose contract started on 16 Feb 2000,
Tony Andrew Fisken - an active director whose contract started on 12 Jul 2012.
Updated on 12 May 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
Fisken Contracting Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 22 Apr 2020.
Old names for the company, as we established at BizDb, included: from 16 Feb 2000 to 07 Sep 2001 they were named Fisken Contractors Limited.
A total of 3000 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 700 shares (23.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (33.3%). Lastly we have the 3rd share allocation (999 shares 33.3%) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Aug 2017 to 22 Apr 2020
Address: 22 Traford Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 28 Apr 2016 to 29 Aug 2017
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 08 Feb 2013 to 28 Apr 2016
Address: Whk, 80a Main Street, Gore New Zealand
Physical & registered address used from 03 Nov 2009 to 08 Feb 2013
Address: Whk Cook Adam Ward Wilson, 80a Main Street, Gore
Registered & physical address used from 09 Apr 2009 to 03 Nov 2009
Address: Whk Cook Adam Ward Wilson, 2 Medway Street, Gore
Registered & physical address used from 20 Jun 2008 to 09 Apr 2009
Address: Harrex Group Ltd, 24 Main Street, Gore
Registered & physical address used from 05 Jul 2007 to 20 Jun 2008
Address: Ward Wilson Limited, 24 Main Street, Gore
Registered & physical address used from 23 May 2006 to 05 Jul 2007
Address: 33a Main Street, Gore
Registered & physical address used from 04 Feb 2004 to 23 May 2006
Address: Malloch Mcclean, 3 Fairfield Street, Gore
Physical address used from 30 Sep 2001 to 04 Feb 2004
Address: 3 Fairfield Street, Gore
Registered address used from 30 Sep 2001 to 04 Feb 2004
Address: 3 Fairfield Street, Gore
Physical address used from 30 Sep 2001 to 30 Sep 2001
Address: 3 Fairfield Street, Gore
Registered address used from 12 Apr 2000 to 30 Sep 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Fisken, Tony Andrew |
Rd 7 Gore 9777 New Zealand |
13 Sep 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Fisken, Stephen John |
Rd 6 Gore 9776 New Zealand |
16 Feb 2000 - |
Individual | Fisken, Mark Edward |
Rd 5 Invercargill 9875 New Zealand |
16 Feb 2000 - |
Shares Allocation #3 Number of Shares: 999 | |||
Individual | Fisken, Stephen John |
Rd 6 Gore 9776 New Zealand |
16 Feb 2000 - |
Individual | Fisken, Mark Edward |
Rd 5 Invercargill 9875 New Zealand |
16 Feb 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fisken, Stephen John |
Rd 6 Gore 9776 New Zealand |
16 Feb 2000 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Fisken, Charles Francis |
Rd 3 Gore 9773 New Zealand |
16 Feb 2000 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Fisken, Mark Edward |
Rd 5 Invercargill 9875 New Zealand |
16 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisken, Kylie Ann |
Gore Gore 9710 New Zealand |
13 Sep 2004 - 02 Oct 2019 |
Individual | Fisken, Kylie Ann |
Gore Gore 9710 New Zealand |
13 Sep 2004 - 02 Oct 2019 |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
16 Feb 2000 - 13 Sep 2004 | |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
16 Feb 2000 - 13 Sep 2004 | |
Entity | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Company Number: 954563 |
16 Feb 2000 - 13 Sep 2004 |
Stephen John Fisken - Director
Appointment date: 16 Feb 2000
Address: Rd 6, Gore, 9776 New Zealand
Address used since 03 Apr 2013
Charles Francis Fisken - Director
Appointment date: 16 Feb 2000
Address: Rd 3, Gore, 9773 New Zealand
Address used since 06 Nov 2013
Mark Edward Fisken - Director
Appointment date: 16 Feb 2000
Address: Rd 5, Invercargill, 9875 New Zealand
Address used since 06 Nov 2013
Tony Andrew Fisken - Director
Appointment date: 12 Jul 2012
Address: Rd 7, Gore, 9777 New Zealand
Address used since 12 Jul 2012
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