General information

Fisher & Ellis Investments Limited

Type: NZ Limited Company (Ltd)
9429032618211
New Zealand Business Number
2161014
Company Number
Registered
Company Status

Fisher & Ellis Investments Limited (issued an NZBN of 9429032618211) was started on 29 Aug 2008. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 92 Parnell Heights Drive, Palmerston North had been their registered address, until 01 May 2020. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Fisher, Steven Colin (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Ellis, Darren James (an individual) - located at Torbay, North Shore City,
Ellis, Wendy Christine (an individual) - located at Beach Road, Torbay, North Shore City. Our database was updated on 06 Apr 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 01 May 2020
Directors
Name and Address Role Period
Steven Colin Fisher
Kelvin Grove, Palmerston North, 4414
Address used since 27 Apr 2018
Trentham, Upper Hutt, 5018
Address used since 28 Nov 2011
Director 29 Aug 2008 - current
Wendy Christine Ellis
Beach Road, Torbay, North Shore City, 0630
Address used since 28 Nov 2011
Director 29 Aug 2008 - current
Pauline Elizabeth Fisher
Te Puke, Te Puke, 3119
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Michael Charles Fisher
Murrays Bay, Auckland, 0630
Address used since 27 Apr 2018
Greenlane, Auckland, 1061
Address used since 03 Sep 2012
Director 03 Sep 2012 - 28 Apr 2019
Pauline Elizabeth Fisher
Te Puke, Te Puke, 3119
Address used since 02 Dec 2011
Director 29 Aug 2008 - 03 Sep 2012
Addresses
Previous address Type Period
92 Parnell Heights Drive, Palmerston North, 4414 Registered 09 May 2018 - 01 May 2020
18 Cameron Road, Te Puke, 3119 Registered 29 Aug 2008 - 09 May 2018
18 Cameron Road, Te Puke, 3119 Physical 29 Aug 2008 - 01 May 2020
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Fisher, Steven Colin
Individual
Kelvin Grove
Palmerston North
4414
29 Aug 2008 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Ellis, Darren James
Individual
Torbay
North Shore City
0630
21 May 2019 - current
Ellis, Wendy Christine
Individual
Beach Road, Torbay
North Shore City
0630
29 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Fisher, Michael Charles
Individual
Greenlane
Auckland
1061
09 Aug 2012 - 17 May 2019
Ellis, Darrin James
Individual
Beach Road, Torbay
North Shore City
0630
29 Aug 2008 - 21 May 2019
Fisher, Pauline Elizabeth
Individual
Te Puke
Te Puke
3119
29 Aug 2008 - 09 Aug 2012
Location
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