General information

Fisher Horticultural Limited

Type: NZ Limited Company (Ltd)

9429039072788

New Zealand Business Number

518404

Company Number

Registered

Company Status

Fisher Horticultural Limited (issued an NZ business number of 9429039072788) was registered on 08 Oct 1991. 4 addresses are currently in use by the company: Level 4, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Ave, Auckland had been their registered address, up until 07 Mar 2018. Fisher Horticultural Limited used other names, namely: Blaich Enterprises Limited from 08 Oct 1991 to 01 May 1992. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fisher International Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 03 Apr 2024.

Current address	Type	Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010	Physical & registered & service	07 Mar 2018
Level 4, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Registered & service	11 Oct 2023

Name	From	To
Fisher Horticultural Limited	unknown	unknown
Blaich Enterprises Limited	08 Oct 1991	01 May 1992

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Stephen Barry Fisher Herne Bay, Auckland, 1011 Address used since 14 Apr 1992	Director	14 Apr 1992 - current

Addresses

Previous address	Type	Period
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010	Registered & physical	12 Apr 2012 - 07 Mar 2018
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010	Registered & physical	14 Apr 2011 - 12 Apr 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland	Registered & physical	20 Dec 2004 - 14 Apr 2011
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland	Physical	17 Apr 2002 - 20 Dec 2004
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland	Physical	05 Feb 2002 - 17 Apr 2002
Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland	Registered	05 Feb 2002 - 20 Dec 2004
4th Floor, Fisher Bldg, 18 Waterloo Quadrant, Auckland	Physical	20 Dec 1999 - 20 Dec 1999
Level 4, 16 Viaduct Harbour Ave, Auckland	Physical	20 Dec 1999 - 05 Feb 2002
Level 4, 16 Viaduct Harbour Avenue, Auckland	Registered	20 Dec 1999 - 05 Feb 2002
Huddleston & Rosser, 4th Floor, Fisher International Bldg, 18 Waterloo Quadrant, Auckland 1.	Registered	20 Dec 1999 - 20 Dec 1999
C/- Russell Mc Veagh, Level 6, The, Shortland Centre, 51-53 Shortland, Str, Auckland.1.	Registered	06 Apr 1993 - 20 Dec 1999
-	Physical	21 Feb 1992 - 20 Dec 1999

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

02 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Fisher International Limited Shareholder NZBN: 9429040695679 Entity (NZ Limited Company)	Auckland Central Auckland 1010	13 Dec 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Fisher, Stephen Barry Individual	Herne Bay Auckland	08 Oct 1991 - 13 Dec 2018

Location

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