Fisher Funds Wealth Investment Management Limited was started on 17 Apr 2014 and issued an NZBN of 9429041200322. The registered LTD company has been managed by 17 directors: Edward Francis Sippel - an active director whose contract began on 01 Dec 2022,
Guy Roper - an active director whose contract began on 01 Dec 2022,
Jennifer Clare Moxon - an active director whose contract began on 01 Dec 2022,
David Clarence Clarke - an active director whose contract began on 01 Dec 2022,
Mark John Lazberger - an active director whose contract began on 01 Dec 2022.
As stated in the BizDb information (last updated on 25 Apr 2024), the company uses 3 addresses: 20 Ballance Street, Wellington Central, Wellington, 6011 (postal address),
20 Ballance Street, Wellington Central, Wellington, 6011 (office address),
20 Ballance Street, Wellington Central, Wellington, 6011 (delivery address),
20 Ballance Street, Wellington Central, Wellington, 6011 (registered address) among others.
Until 30 Oct 2020, Fisher Funds Wealth Investment Management Limited had been using 20 Customhouse Quay, Wellington as their physical address.
BizDb found former names for the company: from 01 Apr 2014 to 06 Sep 2017 they were called Gmi Wealth Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kiwi Wealth Investments Limited Partnership (an other) located at Wellington postcode 6011. Fisher Funds Wealth Investment Management Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
20 Ballance Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 10 Sep 2018 to 30 Oct 2020
Address #2: New Zealand Post House, 7 Waterloo Quay, Wellington, Wellington, 6011 New Zealand
Registered address used from 08 Apr 2016 to 10 Sep 2018
Address #3: New Zealand Post House, 7 Waterloo Quay, Wellington, Wellington, 6011 New Zealand
Registered address used from 19 Nov 2015 to 08 Apr 2016
Address #4: New Zealand Post House, 7 Waterloo Quay, Wellington, Wellington, 6011 New Zealand
Physical address used from 10 Sep 2015 to 10 Sep 2018
Address #5: New Zealand Post House, 7 Waterloo Quay, Wellington, Wellington, 6011 New Zealand
Registered address used from 10 Sep 2015 to 19 Nov 2015
Address #6: Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 New Zealand
Physical & registered address used from 17 Apr 2014 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kiwi Wealth Investments Limited Partnership |
Wellington 6011 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gareth Morgan Investments Limited Partnership Company Number: 2185222 |
17 Apr 2014 - 25 Oct 2017 |
Ultimate Holding Company
Edward Francis Sippel - Director
Appointment date: 01 Dec 2022
Address: 36 Macdonnell Road, Mid-levels, Hong Kong SAR China
Address used since 01 Dec 2022
Guy Roper - Director
Appointment date: 01 Dec 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2022
Jennifer Clare Moxon - Director
Appointment date: 01 Dec 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Dec 2022
David Clarence Clarke - Director
Appointment date: 01 Dec 2022
Address: Point Piper, Nsw, 2027 Australia
Address used since 01 Dec 2022
Mark John Lazberger - Director
Appointment date: 01 Dec 2022
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 01 Dec 2022
Michael B. - Director
Appointment date: 01 Dec 2022
Ryan David Eagar - Director
Appointment date: 01 Jan 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Jan 2024
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 31 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2022
Michael Charles John O'donnell - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 30 Nov 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Mar 2021
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 16 Mar 2017
David Thomas Havercroft - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 30 Nov 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2018
Gregg Douglas Behrens - Director (Inactive)
Appointment date: 01 Feb 2020
Termination date: 30 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2020
David Anderson Smith - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 30 Nov 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jul 2021
Linda May Robertson - Director (Inactive)
Appointment date: 12 Jul 2021
Termination date: 30 Nov 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Jul 2021
Alistair Nicholson - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 26 Nov 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Apr 2014
Alison Paterson - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 31 Mar 2020
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 17 Apr 2014
Paul Robert Brock - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 29 Sep 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 17 Apr 2014
Lindsay Megan Wright - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 29 Apr 2015
Address: 1 Piksha Road, Clearwater Bay, Hong Kong SAR China
Address used since 28 Aug 2014
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