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J W Fisher & Co Limited

Type: NZ Limited Company (Ltd)
9429040965116
NZBN
3958
Company Number
Registered
Company Status
Current address
A R Short & Co, Chartered Accountants
Level 8 Fmg Building
55 The Square, Palmerston North
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2007
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 21 Jun 2019

J W Fisher & Co Limited was incorporated on 07 Feb 1940 and issued a New Zealand Business Number of 9429040965116. This registered LTD company has been run by 5 directors: Barry David Hutton - an active director whose contract began on 04 Jul 1991,
Sandra May Hutton - an active director whose contract began on 03 Apr 2007,
Raymond Ian Hutton - an inactive director whose contract began on 12 Aug 1993 and was terminated on 03 Apr 2007,
David Francis Roydhouse - an inactive director whose contract began on 04 Jul 1991 and was terminated on 26 Jul 1996,
Raymond Ian Hutton - an inactive director whose contract began on 04 Jul 1991 and was terminated on 22 Aug 1995.
According to our data (updated on 30 Apr 2024), this company filed 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: physical, registered).
Up to 21 Jun 2019, J W Fisher & Co Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address.
A total of 116000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 58000 shares are held by 1 entity, namely:
Hutton, Sandra May (an individual) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 58000 shares) and includes
Hutton, Barry David - located at Palmerston North.

Addresses

Previous addresses

Address #1: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Registered & physical address used from 31 Aug 2007 to 21 Jun 2019

Address #2: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg Bldg, 68, The Sq, Palmerston North

Physical & registered address used from 28 May 2004 to 31 Aug 2007

Address #3: 17 David St, Palmerston North

Physical & registered address used from 01 Jul 1997 to 28 May 2004

Financial Data

Basic Financial info

Total number of Shares: 116000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58000
Individual Hutton, Sandra May Palmerston North
Shares Allocation #2 Number of Shares: 58000
Individual Hutton, Barry David Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutton, Raymond Ian Palmerston North
Directors

Barry David Hutton - Director

Appointment date: 04 Jul 1991

Address: Palmerston North, 4410 New Zealand

Address used since 31 Aug 2015


Sandra May Hutton - Director

Appointment date: 03 Apr 2007

Address: Palmerston North, 4410 New Zealand

Address used since 31 Aug 2015


Raymond Ian Hutton - Director (Inactive)

Appointment date: 12 Aug 1993

Termination date: 03 Apr 2007

Address: Palmerston North,

Address used since 12 Aug 1993


David Francis Roydhouse - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 26 Jul 1996

Address: Palmerston North,

Address used since 04 Jul 1991


Raymond Ian Hutton - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 22 Aug 1995

Address: Palmerston North,

Address used since 04 Jul 1991

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