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G T And T L Fisher Limited

Type: NZ Limited Company (Ltd)
9429038372155
NZBN
712546
Company Number
Registered
Company Status
Current address
Hamilton Road
Rd4
Thames New Zealand
Physical & service address used since 25 Jun 2010
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Registered address used since 30 Jul 2014
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 31 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Fisher, Graham Trevor Rd 1
Paeroa
3671
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fisher, Tracey Lee Rd 1
Paeroa
3671
New Zealand
Directors

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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