Fisken Farms Limited
Type: NZ Limited Company (Ltd)Fisken Farms Limited (issued a New Zealand Business Number of 9429037056704) was launched on 21 Dec 2000. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, service). 23 Brown Street, Tauranga had been their registered address, up until 01 Aug 2023. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 7599 shares (75.99 per cent of shares), namely:
Van Den Heuvel, Sandra Lee (an individual) located at Rd 1, Ngakuru postcode 3077,
Fisken, Robert Bryson (an individual) located at Rd 1, Rotorua postcode 3077. As far as the second group is concerned, a total of 2 shareholders hold 12 per cent of all shares (exactly 1200 shares); it includes
Fisken, Robert Bryson (an individual) - located at Rd 1, Rotorua,
Spargo, Christopher Newton (an individual) - located at Rotorua. The third group of shareholders, share allotment (1200 shares, 12%) belongs to 2 entities, namely:
Spargo, Christopher Newton, located at Rotorua (an individual),
Fisken, Paul William, located at Rd 1, Rotorua (an individual). The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Physical | 18 May 2021 |
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bryson Fisken
Rd 1, Rotorua, 3077
Address used since 27 Oct 2009 |
Director | 21 Dec 2000 - current |
|
Paul William Fisken
Rd 1, Ngakuru, 3077
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Mathew Robert Fisken
Rd 1, Ngakuru, 3077
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Karen Margaret Fisken
Rd 1, Rotorua, 3077
Address used since 27 Oct 2009 |
Director | 21 Dec 2000 - 25 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & service | 18 May 2021 - 01 Aug 2023 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 11 Oct 2019 - 18 May 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 29 Oct 2012 - 11 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 02 Nov 2005 - 29 Oct 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 05 Nov 2003 - 02 Nov 2005 |
| C/- Lb Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 10 Oct 2001 - 05 Nov 2003 |
| At The Offices Of Lb Dawson & Associates, First Floor, 126 Eleventh Avenue, Tauranga | Physical & registered | 10 Oct 2001 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Heuvel, Sandra Lee Individual |
Rd 1 Ngakuru 3077 |
11 Aug 2023 - current |
|
Fisken, Robert Bryson Individual |
Rd 1 Rotorua 3077 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Robert Bryson Individual |
Rd 1 Rotorua 3077 |
29 Oct 2003 - current |
|
Spargo, Christopher Newton Individual |
Rotorua |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Christopher Newton Individual |
Rotorua |
29 Jul 2005 - current |
|
Fisken, Paul William Individual |
Rd 1 Rotorua 3077 |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Robert Bryson Individual |
Rd 1 Rotorua 3077 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Heuvel, Sanda Lee Individual |
Rd 1 Ngakuru 3077 |
05 Jul 2019 - 11 Aug 2023 |
|
Van Den Heuvel, Sanda Lee Individual |
Rd 1 Ngakuru 3077 |
05 Jul 2019 - 11 Aug 2023 |
|
Fisken, Karen Margaret Individual |
Rd 1 Rotorua 3077 |
29 Oct 2003 - 05 May 2021 |
|
Blackman, Ian Ross Individual |
Rotorua |
21 Dec 2000 - 05 Jul 2019 |
|
Fisken, Karen Margaret Individual |
Rd 1 Rotorua 3077 |
29 Oct 2003 - 05 May 2021 |
|
Fisken, Karen Margaret Individual |
Rd 1 Rotorua 3077 |
29 Oct 2003 - 05 May 2021 |
|
Fisken, Karen Margaret Individual |
Rd 1 Rotorua 3077 |
29 Oct 2003 - 05 May 2021 |
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