Fisher Funds Management Limited, a registered company, was registered on 09 Apr 1998. 9429037864354 is the New Zealand Business Number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is categorised. This company has been supervised by 23 directors: David Clarence Clarke - an active director whose contract started on 01 Jan 2016,
Edward Francis Sippel - an active director whose contract started on 25 Aug 2017,
Jennifer Clare Moxon - an active director whose contract started on 31 Jul 2018,
Guy Roper - an active director whose contract started on 31 Jul 2018,
Michael B. - an active director whose contract started on 21 Sep 2018.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, postal).
Fisher Funds Management Limited had been using Level 2, 93-95 Hurstmere Road, Takapuna, Auckland as their physical address until 07 Mar 2012.
One entity owns all company shares (exactly 30270 shares) - Ffml Holdco Limited - located at 0622, Auckland.

Principal place of activity

Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

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Previous addresses

Address #1: Level 2, 93-95 Hurstmere Road, Takapuna, Auckland New Zealand

Physical & registered address used from 18 Aug 2005 to 07 Mar 2012

Address #2: C/-landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 13 Jun 2000 to 18 Aug 2005

Address #3: 100 Bush Road, Albany, Auckland

Physical address used from 13 Jun 2000 to 13 Jun 2000

Address #4: 3 Oxford Terrace, Devonport, Auckland 1309

Registered address used from 20 Apr 2000 to 18 Aug 2005

Address #5: C/- Colson White & Co, Level 1, North Shore City Centre, 129-135 Hurstmere Road, Takapuna

Registered address used from 12 Apr 2000 to 20 Apr 2000

Address #6: 100 Bush Road, Albany, Auckland

Registered address used from 03 Apr 2000 to 12 Apr 2000

Address #7: C/- Colson White & Co, Level 1, North Shore City Centre, 129-135 Hurstmere Road, Takapuna

Registered address used from 08 Feb 2000 to 03 Apr 2000

Address #8: C/- Colson White & Co, Level 1, North Shore City Centre, 129-135 Hurstmere Road, Takapuna

Physical address used from 08 Feb 2000 to 13 Jun 2000

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Previous Shareholders

David Clarence Clarke - Director

Appointment date: 01 Jan 2016

ASIC Name: Aub Group Limited

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Edward Francis Sippel - Director

Appointment date: 25 Aug 2017

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Jennifer Clare Moxon - Director

Appointment date: 31 Jul 2018

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Guy Roper - Director

Appointment date: 31 Jul 2018

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Michael B. - Director

Appointment date: 21 Sep 2018

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Mark John Lazberger - Director

Appointment date: 28 Oct 2020

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Ryan David Eagar - Director

Appointment date: 01 Jan 2024

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Margaret Anne Blackburn - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 31 Dec 2023

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Jonathan Forbes Mchardy - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 24 Jun 2020

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Carmel Miringa Fisher - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 31 Jul 2018

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Sir John Wells - Director (Inactive)

Appointment date: 18 Feb 2008

Termination date: 05 Mar 2018

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Hugh Gladstone Fisher - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 25 Aug 2017

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Francis Ivor Charles Jasper - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 25 Aug 2017

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Liberato Petagna - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 25 Aug 2017

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Kevin James Murphy - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 01 Jan 2016

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Ronald James Hill - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 31 Mar 2015

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Timothy Brown - Director (Inactive)

Appointment date: 24 Aug 2011

Termination date: 23 Jul 2012

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Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 10 Nov 2008

Termination date: 10 Feb 2012

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Liberato Petanga - Director (Inactive)

Appointment date: 10 Nov 2008

Termination date: 11 Oct 2010

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Warren Richard Couillault - Director (Inactive)

Appointment date: 21 May 2004

Termination date: 14 Feb 2008

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Murray John Wells - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 15 Sep 2006

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Craig Hamilton Stobo - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 15 Sep 2006

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Brian Phillip Najib Corban - Director (Inactive)

Appointment date: 06 Jul 1998

Termination date: 28 Feb 2005