Shortcuts

Fisher International Limited

Type: NZ Limited Company (Ltd)
9429040695679
NZBN
57805
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Mar 2018
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

Fisher International Limited, a registered company, was started on 10 Feb 1959. 9429040695679 is the number it was issued. The company has been run by 5 directors: Stephen Barry Fisher - an active director whose contract began on 10 Jun 1988,
Jeffrey Robert Morrison - an active director whose contract began on 19 Aug 2002,
John Collingwood King - an inactive director whose contract began on 10 Jun 1988 and was terminated on 19 Aug 2002,
Michael John Rosser - an inactive director whose contract began on 23 May 1996 and was terminated on 30 Sep 2001,
Frederick Huddleston - an inactive director whose contract began on 10 Jun 1988 and was terminated on 23 May 1996.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Fisher International Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their physical address up to 07 Mar 2018.
Old names for the company, as we identified at BizDb, included: from 10 Feb 1959 to 23 Dec 1971 they were named Jellicoe Investments Limited.
All shares (81410 shares exactly) are under control of a single group consisting of 2 entities, namely:
Spencer, Andrew James (an individual) located at Herne Bay, Auckland postcode 1011,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 10 May 2012 to 07 Mar 2018

Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 26 May 2011 to 10 May 2012

Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 20 Dec 2004 to 26 May 2011

Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 24 May 2004 to 20 Dec 2004

Address #5: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered & physical address used from 05 Feb 2002 to 24 May 2004

Address #6: C/o F Huddleston 4th Flr, Fisher International Bldg, 18 Waterloo Quadrant, Auckland 1

Registered address used from 20 Dec 1999 to 20 Dec 1999

Address #7: Level 4, 16 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 20 Dec 1999 to 05 Feb 2002

Address #8: 4th Floor, Fisher International Bldg, 18 Waterloo Quadrant, Auckland

Physical address used from 20 Dec 1999 to 20 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 81410

Annual return filing month: May

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 81410
Individual Spencer, Andrew James Herne Bay
Auckland
1011
New Zealand
Individual Morrison, Jeffrey Robert Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, J C 16 Viaduct Harbour Ave
Auckland
Directors

Stephen Barry Fisher - Director

Appointment date: 10 Jun 1988

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jun 1988


Jeffrey Robert Morrison - Director

Appointment date: 19 Aug 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 May 2016


John Collingwood King - Director (Inactive)

Appointment date: 10 Jun 1988

Termination date: 19 Aug 2002

Address: Remuera, Auckland,

Address used since 10 Jun 1988


Michael John Rosser - Director (Inactive)

Appointment date: 23 May 1996

Termination date: 30 Sep 2001

Address: Epsom,

Address used since 23 May 1996


Frederick Huddleston - Director (Inactive)

Appointment date: 10 Jun 1988

Termination date: 23 May 1996

Address: Auckland 5,

Address used since 10 Jun 1988

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street