General information

Fisken Contracting Limited

Type: NZ Limited Company (Ltd)
9429037370589
New Zealand Business Number
1014649
Company Number
Registered
Company Status

Fisken Contracting Limited (issued an NZ business number of 9429037370589) was launched on 16 Feb 2000. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 22 Apr 2020. Fisken Contracting Limited used more names, namely: Fisken Contractors Limited from 16 Feb 2000 to 07 Sep 2001. 3000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 700 shares (23.33 per cent of shares), namely:
Fisken, Tony Andrew (an individual) located at Rd 7, Gore postcode 9777. As far as the second group is concerned, a total of 2 shareholders hold 33.3 per cent of all shares (999 shares); it includes
Fisken, Stephen John (an individual) - located at Rd 6, Gore,
Fisken, Mark Edward (an individual) - located at Rd 5, Invercargill. The 3rd group of shareholders, share allocation (999 shares, 33.3%) belongs to 2 entities, namely:
Fisken, Stephen John, located at Rd 6, Gore (an individual),
Fisken, Mark Edward, located at Rd 5, Invercargill (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 22 Apr 2020
Directors
Name and Address Role Period
Stephen John Fisken
Rd 6, Gore, 9776
Address used since 03 Apr 2013
Director 16 Feb 2000 - current
Charles Francis Fisken
Rd 3, Gore, 9773
Address used since 06 Nov 2013
Director 16 Feb 2000 - current
Mark Edward Fisken
Rd 5, Invercargill, 9875
Address used since 06 Nov 2013
Director 16 Feb 2000 - current
Tony Andrew Fisken
Rd 7, Gore, 9777
Address used since 12 Jul 2012
Director 12 Jul 2012 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 29 Aug 2017 - 22 Apr 2020
22 Traford Street, Gore, Gore, 9710 Registered & physical 28 Apr 2016 - 29 Aug 2017
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 08 Feb 2013 - 28 Apr 2016
Whk, 80a Main Street, Gore Physical & registered 03 Nov 2009 - 08 Feb 2013
Whk Cook Adam Ward Wilson, 80a Main Street, Gore Registered & physical 09 Apr 2009 - 03 Nov 2009
Whk Cook Adam Ward Wilson, 2 Medway Street, Gore Registered & physical 20 Jun 2008 - 09 Apr 2009
Harrex Group Ltd, 24 Main Street, Gore Registered & physical 05 Jul 2007 - 20 Jun 2008
Ward Wilson Limited, 24 Main Street, Gore Registered & physical 23 May 2006 - 05 Jul 2007
33a Main Street, Gore Registered & physical 04 Feb 2004 - 23 May 2006
Malloch Mcclean, 3 Fairfield Street, Gore Physical 30 Sep 2001 - 04 Feb 2004
3 Fairfield Street, Gore Registered 30 Sep 2001 - 04 Feb 2004
3 Fairfield Street, Gore Physical 30 Sep 2001 - 30 Sep 2001
3 Fairfield Street, Gore Registered 12 Apr 2000 - 30 Sep 2001
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Fisken, Tony Andrew
Individual
Rd 7
Gore
9777
13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Fisken, Stephen John
Individual
Rd 6
Gore
9776
16 Feb 2000 - current
Fisken, Mark Edward
Individual
Rd 5
Invercargill
9875
16 Feb 2000 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Fisken, Stephen John
Individual
Rd 6
Gore
9776
16 Feb 2000 - current
Fisken, Mark Edward
Individual
Rd 5
Invercargill
9875
16 Feb 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fisken, Stephen John
Individual
Rd 6
Gore
9776
16 Feb 2000 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Fisken, Charles Francis
Individual
Rd 3
Gore
9773
16 Feb 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fisken, Mark Edward
Individual
Rd 5
Invercargill
9875
16 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Fisken, Kylie Ann
Individual
Gore
Gore
9710
13 Sep 2004 - 02 Oct 2019
Fisken, Kylie Ann
Individual
Gore
Gore
9710
13 Sep 2004 - 02 Oct 2019
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
16 Feb 2000 - 13 Sep 2004
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
16 Feb 2000 - 13 Sep 2004
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
16 Feb 2000 - 13 Sep 2004
Location
Companies nearby