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Robert Fisher Associates Limited

Type: NZ Limited Company (Ltd)
9429039277664
NZBN
449798
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Welington 6011
New Zealand
Registered & physical & service address used since 26 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Corleison, Lee David Frank Warea
4381
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Corleison, Reid William George Featherston
Featherston
5710
New Zealand
Shares Allocation #3 Number of Shares: 2500
Director Corleison, Nina Daisy Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 2502
Director Corleison, Elliot Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corleison, Grant Raymond Oriental Bay
Wellington
6011
New Zealand
Individual Corleison, Grant Raymond Roseneath
Wellington

New Zealand
Directors

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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