Nairn Fisher 2015 Limited was registered on 20 Jan 2015 and issued an NZ business number of 9429041575444. This registered LTD company has been run by 3 directors: Peter Esmond Farrell - an active director whose contract started on 20 Jan 2015,
Tracey Elizabeth Mowbray - an active director whose contract started on 31 Jan 2023,
Donald Bruce Stewart - an inactive director whose contract started on 20 Jan 2015 and was terminated on 31 Jan 2023.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 1274 Eruera Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Until 02 Sep 2015, Nairn Fisher 2015 Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Mowbray, Robert Paul (an individual) located at Rotorua postcode 3074,
Mowbray, Tracey Elizabeth (an individual) located at Rotorua postcode 3074,
R & T Mowbray Corporate Trustee Limited (an entity) located at Rotorua postcode 3074.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mowbray, Tracey Elizabeth - located at Rotorua.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Farrell, Peter Esmond, located at Papamoa Beach, Papamoa (a director),
Sgw Trustees (2) Limited, located at Rotorua, Rotorua (an entity). Nairn Fisher 2015 Limited was categorised as "Accountant" (ANZSIC M693210).
Previous address
Address: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 20 Jan 2015 to 02 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mowbray, Robert Paul |
Rotorua 3074 New Zealand |
24 Mar 2023 - |
Individual | Mowbray, Tracey Elizabeth |
Rotorua 3074 New Zealand |
24 Mar 2023 - |
Entity (NZ Limited Company) | R & T Mowbray Corporate Trustee Limited Shareholder NZBN: 9429051142902 |
Rotorua 3074 New Zealand |
24 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mowbray, Tracey Elizabeth |
Rotorua 3074 New Zealand |
24 Mar 2023 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Farrell, Peter Esmond |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jan 2015 - |
Entity (NZ Limited Company) | Sgw Trustees (2) Limited Shareholder NZBN: 9429031396707 |
Rotorua Rotorua 3010 New Zealand |
08 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Farrell, Peter Esmond |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Jasen Allen |
Ngongotaha Rotorua 3010 New Zealand |
03 Apr 2017 - 22 Jun 2020 |
Individual | Stewart, Donald Bruce |
Lynmore Rotorua 3010 New Zealand |
20 Jan 2015 - 24 Mar 2023 |
Individual | Stewart, Clare Kathleen |
Lynmore Rotorua 3010 New Zealand |
08 Mar 2017 - 24 Mar 2023 |
Individual | Stewart, Clare Kathleen |
Rd 5 Rotorua 3076 New Zealand |
08 Mar 2017 - 24 Mar 2023 |
Individual | Stewart, Clare Kathleen |
Rd 5 Rotorua 3076 New Zealand |
08 Mar 2017 - 24 Mar 2023 |
Entity | Tls Trustees Limited Shareholder NZBN: 9429031896849 Company Number: 2326848 |
Rotorua Rotorua 3010 New Zealand |
03 Apr 2017 - 22 Jun 2020 |
Individual | Martin, Melinda Frances |
Ngongotaha Rotorua 3010 New Zealand |
04 Jul 2018 - 22 Jun 2020 |
Individual | Martin, Jasen Allen |
Ngongotaha Rotorua 3010 New Zealand |
03 Apr 2017 - 22 Jun 2020 |
Entity | Tls Trustees Limited Shareholder NZBN: 9429031896849 Company Number: 2326848 |
Rotorua Rotorua 3010 New Zealand |
03 Apr 2017 - 22 Jun 2020 |
Entity | Tls Trustees Limited Shareholder NZBN: 9429031896849 Company Number: 2326848 |
Rotorua Rotorua 3010 New Zealand |
03 Apr 2017 - 22 Jun 2020 |
Individual | Martin, Jasen Allen |
Ngongotaha Rotorua 3010 New Zealand |
03 Apr 2017 - 22 Jun 2020 |
Individual | Matin, Melinda Frances |
Ngongotaha Rotorua 3010 New Zealand |
03 Apr 2017 - 04 Jul 2018 |
Individual | Matin, Melinda Frances |
Ngongotaha Rotorua 3010 New Zealand |
03 Apr 2017 - 04 Jul 2018 |
Peter Esmond Farrell - Director
Appointment date: 20 Jan 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Sep 2015
Tracey Elizabeth Mowbray - Director
Appointment date: 31 Jan 2023
Address: Rotorua, 3074 New Zealand
Address used since 31 Jan 2023
Donald Bruce Stewart - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 31 Jan 2023
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 20 Jan 2015
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 14 Dec 2018
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