Fisher Windows Marlborough Limited, a registered company, was started on 16 Nov 1995. 9429038539091 is the NZ business identifier it was issued. This company has been run by 4 directors: James David Schofield - an active director whose contract started on 23 Feb 1996,
Philipa Caroline Schofield - an inactive director whose contract started on 23 Feb 1996 and was terminated on 29 May 2020,
Walter Wadsworth - an inactive director whose contract started on 06 Dec 1999 and was terminated on 04 Mar 2020,
Garth Osmond Melville - an inactive director whose contract started on 16 Nov 1995 and was terminated on 23 Feb 1996.
Updated on 07 Jan 2021, BizDb's data contains detailed information about 1 address: an address for share register at 45 Queen Street, Blenheim, Blenheim, 7201 (category: other, other).
Fisher Windows Marlborough Limited had been using 96 Middle Renwick Road, Blenheim as their physical address up to 18 Sep 1998.
Other names for the company, as we identified at BizDb, included: from 16 Nov 1995 to 11 Jul 2002 they were named Rutherford Nominees Limited.
A single entity owns all company shares (exactly 99 shares) - Jd Schofield Family Trustees Limited - located at 7201, Blenheim, Blenheim.
Previous addresses
Address #1: 96 Middle Renwick Road, Blenheim
Physical & registered address used from 18 Sep 1998 to 18 Sep 1998
Address #2: 22 Bomford Street, Blenheim New Zealand
Physical & registered address used from 18 Sep 1998 to 13 Feb 2013
Address #3: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 22 Mar 1996 to 18 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Jd Schofield Family Trustees Limited Shareholder NZBN: 9429047727618 |
Blenheim Blenheim 7201 New Zealand |
03 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philipa Caroline Schofield |
Grovetown Blenheim 7202 New Zealand |
16 Nov 1995 - 03 Jun 2020 |
| Individual | James David Schofield |
Blenheim Blenheim 7201 New Zealand |
16 Nov 1995 - 03 Jun 2020 |
| Individual | Philipa Caroline Scohfield |
Grovetown Blenheim 7202 New Zealand |
16 Nov 1995 - 03 Jun 2020 |
| Individual | James David Schofield |
Blenheim Blenheim 7201 New Zealand |
16 Nov 1995 - 03 Jun 2020 |
| Individual | Philipa Caroline Scohfield |
Grovetown Blenheim 7202 New Zealand |
16 Nov 1995 - 03 Jun 2020 |
| Individual | James David Schofield |
Blenheim Blenheim 7201 New Zealand |
16 Nov 1995 - 03 Jun 2020 |
| Individual | Walter Wadsworth |
Blenheim Blenheim 7201 New Zealand |
16 Nov 1995 - 19 Mar 2020 |
| Individual | James David Schofield |
Blenheim Blenheim 7201 New Zealand |
16 Nov 1995 - 03 Jun 2020 |
James David Schofield - Director
Appointment date: 23 Feb 1996
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Mar 2019
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 16 Feb 2016
Philipa Caroline Schofield - Director (Inactive)
Appointment date: 23 Feb 1996
Termination date: 29 May 2020
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 25 Feb 2020
Address: Blenheim, 7201 New Zealand
Address used since 12 Feb 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 16 Feb 2016
Walter Wadsworth - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 04 Mar 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 03 Mar 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 16 Nov 1995
Termination date: 23 Feb 1996
Address: Freemans Bay, Auckland,
Address used since 16 Nov 1995
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