General information

Fisken, Wright & Shead Investments Limited

Type: NZ Limited Company (Ltd)
9429033642840
New Zealand Business Number
1903364
Company Number
Registered
Company Status

Fisken, Wright & Shead Investments Limited (issued a business number of 9429033642840) was launched on 26 Jan 2007. 6 addresess are in use by the company: 1 Tauhinu Avenue, Lincoln, Lincoln, 7608 (type: postal, office). 10 Cheltenham Street, Merivale, Christchurch had been their physical address, up until 11 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Fisken, Delwyn Leah (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Wright, Christopher Nevill (an individual) - located at Lincoln, Lincoln. The 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Shead, Andrew James, located at Waimate, Waimate (a director). Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
1 Tauhinu Avenue, Lincoln, Lincoln, 7608 Physical & service & registered 11 Apr 2016
1 Tauhinu Avenue, Lincoln, Lincoln, 7608 Postal & office & delivery & invoice 29 Apr 2019
Contact info
64 27 4327308
Phone (Director)
61 42 6077072
Phone (Director)
jeppesen944@gmail.com
Email (Director)
chriswright2409@gmail.com
Email (Director)
Directors
Name and Address Role Period
Delwyn Leah Fisken
Lincoln, Lincoln, 7608
Address used since 25 Jul 2016
Director 26 Jan 2007 - current
Christopher Nevill Wright
Lincoln, Lincoln, 7608
Address used since 25 Jul 2016
Director 26 Jan 2007 - current
Andrew James Shead
Waimate, Waimate, 7924
Address used since 28 Apr 2022
Woobye, Queensland, 4559
Address used since 22 Apr 2021
Twin Waters, Queensland, 4564
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
Andrew Shead
Merivale, Christhchurch, 8014
Address used since 02 Sep 2013
Director 18 May 2012 - 01 Apr 2016
Andrew James Shead
Rangiora, North Canterbury,
Address used since 26 Jan 2007
Director 26 Jan 2007 - 10 Oct 2007
Addresses
Principal place of activity
1 Tauhinu Avenue , Lincoln , Lincoln , 7608
Previous address Type Period
10 Cheltenham Street, Merivale, Christchurch, 8014 Physical & registered 29 Apr 2015 - 11 Apr 2016
55 Rose St, Somerfield, Christchurch, 8024 Registered & physical 15 Apr 2011 - 29 Apr 2015
C/-joyce & Co, 11 Leslie Hills Drive, Christchurch Registered & physical 11 May 2010 - 15 Apr 2011
64 Hansons Lane, Upper Riccarton, Christchurch Registered & physical 19 Mar 2009 - 11 May 2010
422 Ilam Road, Christchurch Registered & physical 17 Oct 2007 - 19 Mar 2009
31 Rickton Place, Rangiora, North Canterbury Physical & registered 26 Jan 2007 - 17 Oct 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fisken, Delwyn Leah
Individual
Lincoln
Lincoln
7608
26 Jan 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wright, Christopher Nevill
Individual
Lincoln
Lincoln
7608
26 Jan 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Shead, Andrew James
Director
Waimate
Waimate
7924
02 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Shead, Andrew
Individual
Cheltenham St, Merivale
Christchurch
7924
18 May 2012 - 01 Apr 2016
Shead, Andrew James
Individual
Rangiora
North Canterbury
26 Jan 2007 - 27 Jun 2010
Location