Fisken Wood Limited was incorporated on 04 Feb 2014 and issued an NZ business number of 9429041073674. The registered LTD company has been managed by 4 directors: Mark Edward Fisken - an active director whose contract started on 04 Feb 2014,
Stephen John Fisken - an active director whose contract started on 04 Feb 2014,
Tony Andrew Fisken - an active director whose contract started on 04 Feb 2014,
Paul Leonard Woods - an inactive director whose contract started on 04 Feb 2014 and was terminated on 26 Feb 2016.
According to our database (last updated on 10 Apr 2024), this company filed 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, service).
Up to 22 Apr 2020, Fisken Wood Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fisken Contracting Limited (an entity) located at Invercargill, Invercargill postcode 9810. Fisken Wood Limited was categorised as "Firewood wholesaling" (business classification F373920).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Aug 2017 to 22 Apr 2020
Address: 22 Traford Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 28 Apr 2016 to 29 Aug 2017
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 04 Feb 2014 to 28 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fisken Contracting Limited Shareholder NZBN: 9429037370589 |
Invercargill Invercargill 9810 New Zealand |
04 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Paul Leonard |
Rd 4 Gore 9774 New Zealand |
04 Feb 2014 - 10 Jun 2016 |
Director | Paul Leonard Woods |
Rd 4 Gore 9774 New Zealand |
04 Feb 2014 - 10 Jun 2016 |
Individual | Woods, Susan Leanne |
Rd 4 Gore 9774 New Zealand |
04 Feb 2014 - 10 Jun 2016 |
Mark Edward Fisken - Director
Appointment date: 04 Feb 2014
Address: Rd 5, Invercargill, 9875 New Zealand
Address used since 04 Feb 2014
Stephen John Fisken - Director
Appointment date: 04 Feb 2014
Address: Rd 6, Gore, 9776 New Zealand
Address used since 04 Feb 2014
Tony Andrew Fisken - Director
Appointment date: 04 Feb 2014
Address: Rd 7, Gore, 9777 New Zealand
Address used since 04 Feb 2014
Paul Leonard Woods - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 26 Feb 2016
Address: Rd 4, Gore, 9774 New Zealand
Address used since 04 Feb 2014
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