Fishersquay Trustees No.1 Limited, a registered company, was started on 22 Sep 2015. 9429041988879 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 5 directors: Judy Laura Watson - an active director whose contract began on 22 Sep 2015,
Paul Douglas Nicolson - an active director whose contract began on 03 Aug 2017,
John Lawrance Fisher - an inactive director whose contract began on 22 Sep 2015 and was terminated on 29 Apr 2020,
Catherine Anne De Farias - an inactive director whose contract began on 28 Jun 2016 and was terminated on 29 Sep 2017,
David Donald Mckay - an inactive director whose contract began on 22 Sep 2015 and was terminated on 05 Jul 2016.
Updated on 17 May 2024, BizDb's data contains detailed information about 1 address: 15 George Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Fishersquay Trustees No.1 Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address until 30 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 24 Feb 2020 to 30 Mar 2022
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Sep 2015 to 24 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Nicolson, Paul Douglas |
Ohope Ohope 3121 New Zealand |
23 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Watson, Judy Laura |
Awakaponga Bay Of Plenty 3193 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fisher, John Lawrance |
Ohope Ohope 3121 New Zealand |
22 Sep 2015 - 23 Jun 2020 |
| Director | David Donald Mckay |
Welcome Bay Tauranga 3112 New Zealand |
22 Sep 2015 - 29 Nov 2016 |
| Individual | Mckay, David Donald |
Welcome Bay Tauranga 3112 New Zealand |
22 Sep 2015 - 29 Nov 2016 |
Judy Laura Watson - Director
Appointment date: 22 Sep 2015
Address: Awakaponga, Bay Of Plenty, 3193 New Zealand
Address used since 22 Sep 2015
Paul Douglas Nicolson - Director
Appointment date: 03 Aug 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Aug 2017
John Lawrance Fisher - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 29 Apr 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 22 Sep 2015
Catherine Anne De Farias - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 29 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jun 2016
David Donald Mckay - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 05 Jul 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Sep 2015
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