Robert Fisher Associates Limited, a registered company, was registered on 30 Oct 1989. 9429039277664 is the NZBN it was issued. This company has been managed by 8 directors: Elliot Grant Corleison - an active director whose contract started on 12 Aug 2021,
Elliot Corleison - an active director whose contract started on 12 Aug 2021,
Nina Daisy Corleison - an active director whose contract started on 11 Aug 2022,
Lee David Frank Corleison - an active director whose contract started on 11 Aug 2022,
Reid William George Corleison - an active director whose contract started on 11 Aug 2022.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Welington, 6011 (type: registered, physical).
Robert Fisher Associates Limited had been using Level 12, 20 Customhouse Quay, Welington as their registered address up until 26 Mar 2019.
Old names for this company, as we found at BizDb, included: from 09 Feb 1990 to 27 May 2011 they were called Robt. Fisher Associates Limited, from 30 Oct 1989 to 09 Feb 1990 they were called Seguela Holdings Limited.
A total of 10002 shares are issued to 4 shareholders (4 groups). The first group consists of 2500 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25%). Lastly there is the 3rd share allotment (2500 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Welington, 6010 New Zealand
Registered & physical address used from 13 Sep 2018 to 26 Mar 2019
Address: Level 16, 10 Brandon Street, Welington, 6011 New Zealand
Registered & physical address used from 30 Mar 2015 to 13 Sep 2018
Address: Level 7, 234 Wakefield Street, Te Aro, Welington, 6011 New Zealand
Registered & physical address used from 19 Aug 2013 to 30 Mar 2015
Address: 45-47 Queens Drive, Lower Hutt New Zealand
Physical & registered address used from 28 Aug 2007 to 19 Aug 2013
Address: 73-75 Queens Drive, Lower Hutt
Registered address used from 30 Jun 1997 to 28 Aug 2007
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 73-75 Queens Drive, Lower Hutt
Physical address used from 21 Feb 1992 to 28 Aug 2007
Basic Financial info
Total number of Shares: 10002
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Corleison, Lee David Frank |
Warea 4381 New Zealand |
15 Aug 2022 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Corleison, Reid William George |
Featherston Featherston 5710 New Zealand |
15 Aug 2022 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Director | Corleison, Nina Daisy |
Hataitai Wellington 6021 New Zealand |
15 Aug 2022 - |
Shares Allocation #4 Number of Shares: 2502 | |||
Director | Corleison, Elliot |
Island Bay Wellington 6023 New Zealand |
28 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corleison, Grant Raymond |
Oriental Bay Wellington 6011 New Zealand |
06 Aug 2020 - 28 Jul 2022 |
Individual | Corleison, Grant Raymond |
Roseneath Wellington New Zealand |
30 Oct 1989 - 06 Aug 2020 |
Elliot Grant Corleison - Director
Appointment date: 12 Aug 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Aug 2021
Elliot Corleison - Director
Appointment date: 12 Aug 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Aug 2021
Nina Daisy Corleison - Director
Appointment date: 11 Aug 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 11 Aug 2022
Lee David Frank Corleison - Director
Appointment date: 11 Aug 2022
Address: Warea, 4381 New Zealand
Address used since 11 Aug 2022
Reid William George Corleison - Director
Appointment date: 11 Aug 2022
Address: Featherston, Featherston, 5710 New Zealand
Address used since 11 Aug 2022
Grant Raymond Corleison - Director (Inactive)
Appointment date: 09 Mar 1990
Termination date: 26 Sep 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Aug 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 Aug 2015
Robert Heathcote Fisher - Director (Inactive)
Appointment date: 09 Mar 1990
Termination date: 10 Aug 2001
Address: Roseneath, Wellington,
Address used since 09 Mar 1990
William Frank Waterhouse Leckie - Director (Inactive)
Appointment date: 09 Mar 1990
Termination date: 12 Aug 1996
Address: Karori, Wellington,
Address used since 09 Mar 1990
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