General information
Fisher Windows Marlborough Limited
Type: NZ Limited Company (Ltd)9429038539091
New Zealand Business Number
663052
Company Number
Registered
Company Status
Fisher Windows Marlborough Limited (issued an NZBN of 9429038539091) was launched on 16 Nov 1995. 3 addresses are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: other, other). 96 Middle Renwick Road, Blenheim had been their physical address, until 18 Sep 1998. Fisher Windows Marlborough Limited used other names, namely: Rutherford Nominees Limited from 16 Nov 1995 to 11 Jul 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Jd Schofield Family Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck information was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 22 Bomford Street, Mayfield, Blenheim, 7201 | Registered & physical | 13 Feb 2013 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 16 Feb 2016 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 15 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James David Schofield
Blenheim, Blenheim, 7201
Address used since 01 Mar 2019
Blenheim, Blenheim, 7201
Address used since 16 Feb 2016 |
Director | 23 Feb 1996 - current |
|
Philipa Caroline Schofield
Grovetown, Blenheim, 7202
Address used since 25 Feb 2020
Blenheim, 7201
Address used since 12 Feb 2018
Blenheim, Blenheim, 7201
Address used since 16 Feb 2016 |
Director | 23 Feb 1996 - 29 May 2020 |
|
Walter Wadsworth
Blenheim, Blenheim, 7201
Address used since 03 Mar 2016 |
Director | 06 Dec 1999 - 04 Mar 2020 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 23 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Middle Renwick Road, Blenheim | Physical & registered | 18 Sep 1998 - 18 Sep 1998 |
| 22 Bomford Street, Blenheim | Physical & registered | 18 Sep 1998 - 13 Feb 2013 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 22 Mar 1996 - 18 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Jd Schofield Family Trustees Limited Shareholder NZBN: 9429047727618 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
03 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipa Caroline Schofield Individual |
Grovetown Blenheim 7202 |
16 Nov 1995 - 03 Jun 2020 |
|
James David Schofield Individual |
Blenheim Blenheim 7201 |
16 Nov 1995 - 03 Jun 2020 |
|
Philipa Caroline Scohfield Individual |
Grovetown Blenheim 7202 |
16 Nov 1995 - 03 Jun 2020 |
|
James David Schofield Individual |
Blenheim Blenheim 7201 |
16 Nov 1995 - 03 Jun 2020 |
|
Philipa Caroline Scohfield Individual |
Grovetown Blenheim 7202 |
16 Nov 1995 - 03 Jun 2020 |
|
James David Schofield Individual |
Blenheim Blenheim 7201 |
16 Nov 1995 - 03 Jun 2020 |
|
Walter Wadsworth Individual |
Blenheim Blenheim 7201 |
16 Nov 1995 - 19 Mar 2020 |
|
James David Schofield Individual |
Blenheim Blenheim 7201 |
16 Nov 1995 - 03 Jun 2020 |
Location
Companies nearby
 |
Ariki New Zealand Limited 45 Queen Street |
|
Willowlea Vineyard Limited 45 Queen Street |
|
Medway Hills Limited 45 Queen Street |
|
Wither Hill Limited 45 Queen Street |
|
Pescini Trustee Limited 45 Queen Street |
|
Hilary Weaver Trustees Limited 45 Queen Street |