G T and T L Fisher Limited, a registered company, was started on 26 Feb 1996. 9429038372155 is the business number it was issued. This company has been run by 4 directors: Tracy Lee Fisher - an active director whose contract began on 23 Jul 1996,
Graham Trevor Fisher - an active director whose contract began on 23 Jul 1996,
Martin Quinton Fine - an inactive director whose contract began on 26 Feb 1996 and was terminated on 23 Jul 1996,
Mark Alexander Flyger - an inactive director whose contract began on 26 Feb 1996 and was terminated on 23 Jul 1996.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (category: registered, registered).
G T and T L Fisher Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their registered address up to 30 Jul 2014.
Past names used by the company, as we identified at BizDb, included: from 26 Feb 1996 to 16 Jan 1997 they were named Pumba Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 30 Jul 2014
Address #2: Hamilton Road, Rd4, Thames New Zealand
Registered address used from 25 Jun 2010 to 13 Mar 2014
Address #3: 48 Orchard Road, Ngatea
Registered & physical address used from 28 Mar 2003 to 25 Jun 2010
Address #4: Level 1 - Drew Flyger House, Cnr King Street And Seddon Road, Hamilton
Registered address used from 11 Apr 2000 to 28 Mar 2003
Address #5: Level 1 - Drew Bullen House, Cnr King Street And Seddon Road, Hamilton
Registered address used from 30 Jun 1998 to 11 Apr 2000
Address #6: Level 1, Drew Bullen House, 5 King Street, Hamilton
Physical address used from 30 Jun 1998 to 28 Mar 2003
Address #7: Level 1 - Drew Bullen House, Cnr King Street And Seddon Road, Hamilton
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address #8: Level 1 - Drew Flyger House, Cnr King Street And Seddon Road, Hamilton
Registered address used from 21 Jul 1997 to 30 Jun 1998
Address #9: Level 1 - Drew Flyger House, Cnr King Street And Seddon Road, Hamilton
Physical address used from 27 Feb 1996 to 30 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fisher, Graham Trevor |
Rd 1 Paeroa 3671 New Zealand |
26 Feb 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fisher, Tracey Lee |
Rd 1 Paeroa 3671 New Zealand |
26 Feb 1996 - |
Tracy Lee Fisher - Director
Appointment date: 23 Jul 1996
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 05 Dec 2022
Address: R D 4, Thames, 3574 New Zealand
Address used since 10 Nov 2015
Graham Trevor Fisher - Director
Appointment date: 23 Jul 1996
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 05 Dec 2022
Address: R D 4, Thames, 3574 New Zealand
Address used since 10 Nov 2015
Martin Quinton Fine - Director (Inactive)
Appointment date: 26 Feb 1996
Termination date: 23 Jul 1996
Address: Hamilton,
Address used since 26 Feb 1996
Mark Alexander Flyger - Director (Inactive)
Appointment date: 26 Feb 1996
Termination date: 23 Jul 1996
Address: Hamilton,
Address used since 26 Feb 1996
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