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Nairn Fisher 2015 Limited

Type: NZ Limited Company (Ltd)
9429041575444
NZBN
5566905
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 02 Sep 2015

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).

Addresses

Previous address

Address: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 20 Jan 2015 to 02 Sep 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Mowbray, Robert Paul Rotorua
3074
New Zealand
Individual Mowbray, Tracey Elizabeth Rotorua
3074
New Zealand
Entity (NZ Limited Company) R & T Mowbray Corporate Trustee Limited
Shareholder NZBN: 9429051142902
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mowbray, Tracey Elizabeth Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Farrell, Peter Esmond Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Sgw Trustees (2) Limited
Shareholder NZBN: 9429031396707
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Farrell, Peter Esmond Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Jasen Allen Ngongotaha
Rotorua
3010
New Zealand
Individual Stewart, Donald Bruce Lynmore
Rotorua
3010
New Zealand
Individual Stewart, Clare Kathleen Lynmore
Rotorua
3010
New Zealand
Individual Stewart, Clare Kathleen Rd 5
Rotorua
3076
New Zealand
Individual Stewart, Clare Kathleen Rd 5
Rotorua
3076
New Zealand
Entity Tls Trustees Limited
Shareholder NZBN: 9429031896849
Company Number: 2326848
Rotorua
Rotorua
3010
New Zealand
Individual Martin, Melinda Frances Ngongotaha
Rotorua
3010
New Zealand
Individual Martin, Jasen Allen Ngongotaha
Rotorua
3010
New Zealand
Entity Tls Trustees Limited
Shareholder NZBN: 9429031896849
Company Number: 2326848
Rotorua
Rotorua
3010
New Zealand
Entity Tls Trustees Limited
Shareholder NZBN: 9429031896849
Company Number: 2326848
Rotorua
Rotorua
3010
New Zealand
Individual Martin, Jasen Allen Ngongotaha
Rotorua
3010
New Zealand
Individual Matin, Melinda Frances Ngongotaha
Rotorua
3010
New Zealand
Individual Matin, Melinda Frances Ngongotaha
Rotorua
3010
New Zealand
Directors

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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