General information
Fisher Heaslip Trustee (2006) Company Limited
Type: NZ Limited Company (Ltd)9429034109625
New Zealand Business Number
1818369
Company Number
Registered
Company Status
Fisher Heaslip Trustee (2006) Company Limited (New Zealand Business Number 9429034109625) was incorporated on 16 May 2006. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, up to 16 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bradley, Maree Lilian (an individual) located at Morrinsville, Morrinsville postcode 3300. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Lilian Bradley
Morrinsville, 3300
Address used since 22 Sep 2015 |
Director | 16 May 2006 - current |
|
Maree Lillian Fisher
Morrinsville, 3300
Address used since 22 Sep 2015 |
Director | 16 May 2006 - current |
|
Maree Lillian Bradley
Morrinsville, 3300
Address used since 22 Sep 2015 |
Director | 16 May 2006 - current |
|
Grant Donald Heaslip
Cambridge, 3434
Address used since 22 Sep 2015 |
Director | 16 May 2006 - 20 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 22 Sep 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 06 Apr 2017 - 22 Sep 2017 |
| 26 Duke Street, Cambridge | Physical & registered | 16 May 2006 - 06 Apr 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Maree Lilian Individual |
Morrinsville Morrinsville 3300 |
02 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Maree Lillian Director |
Morrinsville 3300 |
14 Sep 2017 - 02 Dec 2022 |
|
Bradley, Maree Lillian Director |
Morrinsville 3300 |
14 Sep 2017 - 02 Dec 2022 |
|
Heaslip, Grant Donald Individual |
Cambridge |
16 May 2006 - 24 Jul 2018 |
|
Fisher, Maree Lillian Individual |
Morrinsville |
16 May 2006 - 14 Sep 2017 |
Location
Companies nearby
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Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |