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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 81410 | |||
Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
17 May 2004 - |
Individual | Morrison, Jeffrey Robert |
Herne Bay Auckland 1011 New Zealand |
10 Feb 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, J C |
16 Viaduct Harbour Ave Auckland |
17 May 2004 - 17 May 2004 |
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
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