General information
Fisher Heaslip Trustee Co Limited
Type: NZ Limited Company (Ltd)9429037102609
New Zealand Business Number
1093148
Company Number
Registered
Company Status
Fisher Heaslip Trustee Co Limited (issued a New Zealand Business Number of 9429037102609) was launched on 20 Oct 2000. 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 physical address, until 16 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bradley, Maree Lilian (a director) located at Morrinsville, Morrinsville postcode 3300. Businesscheck's database was updated on 14 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 Fisher
Morrinsville, 3300
Address used since 10 Aug 2015 |
Director | 20 Oct 2000 - current |
|
Maree Lilian Bradley
Morrinsville, 3300
Address used since 10 Aug 2015 |
Director | 20 Oct 2000 - current |
|
Grant Donald Heaslip
Cambridge, 3434
Address used since 10 Aug 2015 |
Director | 20 Oct 2000 - 20 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 24 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 Aug 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 03 Sep 2013 - 24 Aug 2017 |
| 26 Duke Street, Cambridge 3434 | Registered & physical | 07 Sep 2006 - 03 Sep 2013 |
| Fisher Heaslip, 26 Duke Street, Cambridge | Physical | 21 Aug 2001 - 21 Aug 2001 |
| Same As Registered Office | Physical | 21 Aug 2001 - 07 Sep 2006 |
| Fisher Heaslip, 26 Duke Street, Cambridge | Registered | 20 Oct 2000 - 07 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Maree Lilian Director |
Morrinsville Morrinsville 3300 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Maree Lilian Individual |
Morrinsville Morrinsville 3300 |
20 Oct 2000 - 01 Aug 2018 |
|
Heaslip, Grant Donald Individual |
Cambridge Cambridge 3434 |
20 Oct 2000 - 24 Jul 2018 |
Location
Companies nearby
 |
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 |