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Fisken & Associates Limited

Type: NZ Limited Company (Ltd)
9429039521576
NZBN
370577
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 24 Jul 2020

Fisken & Associates Limited, a registered company, was launched on 13 Nov 1987. 9429039521576 is the NZ business number it was issued. The company has been run by 2 directors: Adrian Christopher Snow - an active director whose contract started on 30 Jun 2009,
Robert John Fisken - an inactive director whose contract started on 18 Mar 1991 and was terminated on 30 Jun 2009.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Fisken & Associates Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up to 24 Jul 2020.
A total of 12455 shares are issued to 5 shareholders (3 groups). The first group consists of 6103 shares (49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 3176 shares (25.5 per cent). Lastly we have the 3rd share allocation (3176 shares 25.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Aug 2016 to 24 Jul 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Jul 2011 to 01 Aug 2016

Address: C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 13 May 2010 to 27 Jul 2011

Address: 2 Clark Street, Dunedin

Registered & physical address used from 31 Jul 2009 to 13 May 2010

Address: 399 George Street, Dunedin

Physical address used from 22 Jul 1999 to 31 Jul 2009

Address: -

Physical address used from 22 Jul 1999 to 22 Jul 1999

Address: Clarke Craw & Ptnrs, Cnr Clark & High Sts, Dunedin

Registered address used from 04 Oct 1991 to 31 Jul 2009

Address: 399 George Street, Dunedin

Registered address used from 18 Sep 1991 to 04 Oct 1991

Address: 220 King Edward St, Dunedin

Registered address used from 12 Jul 1991 to 18 Sep 1991

Address: 385 Moray Place, Dunedin

Registered address used from 05 Jul 1991 to 12 Jul 1991

Financial Data

Basic Financial info

Total number of Shares: 12455

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6103
Individual Snow, Louise Ann Queenstown
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Individual Snow, Adrian Christopher Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 3176
Individual Snow, Louise Ann Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 3176
Individual Snow, Adrian Christopher Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisken, Robert John Dunedin
Individual Snow, Louise Anne Queenstown
Queenstown
9300
New Zealand
Individual Snow, Louise Anne Queenstown
Queenstown
9300
New Zealand
Individual Snow, Louise Anne Queenstown
Queenstown
9300
New Zealand
Individual Douglas, Ingrid Mariska Dunedin
Individual Clarke, Barry Roger Maori Hill
Dunedin
Individual Fisken, Robert John Dunedin
Individual Deuchrass, Warwick Dunedin

New Zealand
Directors

Adrian Christopher Snow - Director

Appointment date: 30 Jun 2009

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 29 Jul 2015


Robert John Fisken - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 30 Jun 2009

Address: Dunedin,

Address used since 18 Mar 1991