Fisher International Limited
Type: NZ Limited Company (Ltd)Fisher International Limited (issued a business number of 9429040695679) was registered on 10 Feb 1959. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their physical address, up to 07 Mar 2018. Fisher International Limited used more names, namely: Jellicoe Investments Limited from 10 Feb 1959 to 23 Dec 1971. 81410 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 81410 shares (100% of shares), namely:
Spencer, Andrew James (an individual) located at Herne Bay, Auckland postcode 1011,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 07 Mar 2018 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 10 Jun 1988 |
Director | 10 Jun 1988 - current |
|
Jeffrey Robert Morrison
Herne Bay, Auckland, 1011
Address used since 02 May 2016 |
Director | 19 Aug 2002 - current |
|
John Collingwood King
Remuera, Auckland,
Address used since 10 Jun 1988 |
Director | 10 Jun 1988 - 19 Aug 2002 |
|
Michael John Rosser
Epsom,
Address used since 23 May 1996 |
Director | 23 May 1996 - 30 Sep 2001 |
|
Frederick Huddleston
Auckland 5,
Address used since 10 Jun 1988 |
Director | 10 Jun 1988 - 23 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 10 May 2012 - 07 Mar 2018 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 26 May 2011 - 10 May 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Dec 2004 - 26 May 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 24 May 2004 - 20 Dec 2004 |
| Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 05 Feb 2002 - 24 May 2004 |
| C/o F Huddleston 4th Flr, Fisher International Bldg, 18 Waterloo Quadrant, Auckland 1 | Registered | 20 Dec 1999 - 20 Dec 1999 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Dec 1999 - 05 Feb 2002 |
| 4th Floor, Fisher International Bldg, 18 Waterloo Quadrant, Auckland | Physical | 20 Dec 1999 - 20 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Andrew James Individual |
Herne Bay Auckland 1011 |
17 May 2004 - current |
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland 1011 |
10 Feb 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, J C Individual |
16 Viaduct Harbour Ave Auckland |
17 May 2004 - 17 May 2004 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |