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Fisken Contracting Limited

Type: NZ Limited Company (Ltd)
9429037370589
NZBN
1014649
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 22 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 700
Individual Fisken, Tony Andrew Rd 7
Gore
9777
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Fisken, Stephen John Rd 6
Gore
9776
New Zealand
Individual Fisken, Mark Edward Rd 5
Invercargill
9875
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Fisken, Stephen John Rd 6
Gore
9776
New Zealand
Individual Fisken, Mark Edward Rd 5
Invercargill
9875
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fisken, Stephen John Rd 6
Gore
9776
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Fisken, Charles Francis Rd 3
Gore
9773
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fisken, Mark Edward Rd 5
Invercargill
9875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisken, Kylie Ann Gore
Gore
9710
New Zealand
Individual Fisken, Kylie Ann Gore
Gore
9710
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Directors

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