Shortcuts

Fisken Wood Limited

Type: NZ Limited Company (Ltd)
9429041073674
NZBN
4924760
Company Number
Registered
Company Status
F373920
Industry classification code
Firewood Wholesaling
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 22 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fisken Contracting Limited
Shareholder NZBN: 9429037370589
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Paul Leonard Rd 4
Gore
9774
New Zealand
Director Paul Leonard Woods Rd 4
Gore
9774
New Zealand
Individual Woods, Susan Leanne Rd 4
Gore
9774
New Zealand
Directors

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

Nearby companies
Similar companies

Cheap Heat Limited
43 Wilkinson Street

Log On Firewood Limited
6 Shakespeare Street

Peak Equipment Limited
101 Don Street

Terry Sothern Contracting Limited
C/- Cook Adam & Co

Upper Clutha Sawmill & Wanaka Firewood Limited
524 Ardgour Road

Wadsworth Limited
Level 2