Fisherten Limited
Type: NZ Limited Company (Ltd)Fisherten Limited (issued a New Zealand Business Number of 9429035816621) was launched on 18 Aug 2003. 2 addresses are in use by the company: 13 Vega Place, Rosedale, Auckland, 0632 (type: registered, physical). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 12 Mar 2018. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Jones, Mark Antony (an individual) located at Takapuna, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Medforth, Stephen George (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Reid, Bradley George, located at Takapuna, North Shore City (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Fisherten Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Vega Place, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley George Reid
Takapuna, North Shore City, 0622
Address used since 10 Mar 2011 |
Director | 18 Aug 2003 - current |
|
Stephen George Medforth
Remuera, Auckland, 1050
Address used since 01 Mar 2004 |
Director | 18 Aug 2003 - current |
|
Peter Lawrence Medforth
Karaka, Auckland, 2580
Address used since 11 Mar 2016 |
Director | 18 Aug 2003 - current |
|
Robert Basil Eng
St Heliers, Auckland,
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - 09 Jul 2010 |
|
Mark Antony Jones
Takapuna, Auckland,
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - 27 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Jul 2013 - 12 Mar 2018 |
| C/-count Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 11 Apr 2013 - 17 Jul 2013 |
| C/-count Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 28 Mar 2013 - 17 Jul 2013 |
| C/-kdb Business Services Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 03 May 2012 - 28 Mar 2013 |
| C/-kdb Business Services Limited, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 03 May 2012 - 11 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 22 May 2009 - 03 May 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Apr 2008 - 22 May 2009 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 14 Mar 2006 - 08 Apr 2008 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Sep 2003 - 14 Mar 2006 |
| Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland | Physical & registered | 18 Aug 2003 - 30 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Mark Antony Individual |
Takapuna Auckland 1071 |
18 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medforth, Stephen George Individual |
Remuera Auckland 1050 |
01 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Bradley George Individual |
Takapuna North Shore City 0622 |
18 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eng, Robert Basil Individual |
St Heliers Auckland |
18 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medforth, Peter Lawrence Individual |
Karaka Auckland 2580 |
18 Aug 2003 - current |
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