General information

Fisher Holdings Limited

Type: NZ Limited Company (Ltd)
9429036552382
New Zealand Business Number
1200941
Company Number
Registered
Company Status

Fisher Holdings Limited (NZBN 9429036552382) was registered on 08 Apr 2002. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru had been their registered address, up to 28 Jul 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Fisher, Christopher John (an individual) located at Geraldine, Geraldine postcode 7930. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (900 shares); it includes
Timpany Walton Trustees 2017 Limited (an other) - located at Timaru,
Fisher, Christopher John (an individual) - located at Geraldine, Geraldine,
Fisher, Rochelle Jane (an individual) - located at Geraldine, Geraldine. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Fisher, Rochelle Jane, located at Geraldine, Geraldine (an individual). Our data was last updated on 16 Mar 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 28 Jul 2017
Directors
Name and Address Role Period
Rochelle Jane Fisher
Geraldine, Geraldine, 7930
Address used since 07 Nov 2023
Geraldine, Geraldine, 7930
Address used since 09 Dec 2020
Rd 25, Temuka, 7985
Address used since 14 Nov 2012
Director 08 Apr 2002 - current
Christopher John Fisher
Geraldine, Geraldine, 7930
Address used since 07 Nov 2023
Geraldine, Geraldine, 7930
Address used since 09 Dec 2020
Rd 25, Temuka, 7985
Address used since 14 Nov 2012
Director 08 Apr 2002 - current
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, 7910 Registered & physical 31 Mar 2014 - 28 Jul 2017
269 Stafford Street, Timaru, 7910 Physical & registered 12 Jul 2012 - 31 Mar 2014
39 George Street, Timaru 7910 Registered & physical 03 Nov 2009 - 12 Jul 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 06 Nov 2007 - 03 Nov 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 08 Apr 2002 - 06 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fisher, Christopher John
Individual
Geraldine
Geraldine
7930
08 Apr 2002 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Timpany Walton Trustees 2017 Limited
Other (Other)
Timaru
7910
06 Nov 2017 - current
Fisher, Christopher John
Individual
Geraldine
Geraldine
7930
08 Apr 2002 - current
Fisher, Rochelle Jane
Individual
Geraldine
Geraldine
7930
08 Apr 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Fisher, Rochelle Jane
Individual
Geraldine
Geraldine
7930
08 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity
Timaru
Timaru
7910
04 Jul 2012 - 06 Nov 2017
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity
04 Jul 2012 - 06 Nov 2017
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
09 Dec 2010 - 04 Jul 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
20 Dec 2007 - 09 Dec 2010
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
09 Dec 2010 - 04 Jul 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
20 Dec 2007 - 09 Dec 2010
Location
Companies nearby