Consolidated Real Estate New Zealand Limited
Type: NZ Limited Company (Ltd)Consolidated Real Estate New Zealand Limited (issued an NZ business number of 9429040768113) was incorporated on 16 Feb 1982. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 02 Sep 2020. 20000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Fisken, Fabian Gregory Barton (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Fisken, Michelle (a director) - located at Rd 1, Mahana, Tasman. The 3rd group of shareholders, share allocation (18998 shares, 94.99%) belongs to 3 entities, namely:
Fisken, Michelle, located at Rd 1, Mahana, Tasman (an individual),
Downie Stewart Trustee 2018 Limited, located at Dunedin Central, Dunedin (an entity),
Fisken, Robert John, located at Rd 1, Upper Moutere (an individual). Businesscheck's information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Clark & High Streets, Dunedin | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Fisken
Rd 1, Upper Moutere, 7173
Address used since 14 Aug 2024
Saint Clair, Dunedin, 9012
Address used since 19 Aug 2015 |
Director | 16 Feb 1982 - current |
|
Michelle Fisken
Rd 1, Mahana, Tasman, 7173
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 31 Aug 2016 - 02 Sep 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 18 Aug 2010 - 31 Aug 2016 |
| Cnr Clark & High Streets, Dunedin | Registered & physical | 24 Aug 2001 - 18 Aug 2010 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 24 Aug 2001 - 24 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Fabian Gregory Barton Individual |
Wanaka Wanaka 9305 |
24 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Michelle Director |
Rd 1, Mahana Tasman 7173 |
24 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Michelle Individual |
Rd 1 Mahana, Tasman 7173 |
07 Mar 2024 - current |
|
Downie Stewart Trustee 2018 Limited Shareholder NZBN: 9429046460486 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Sep 2019 - current |
|
Fisken, Robert John Individual |
Rd 1 Upper Moutere 7173 |
16 Feb 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisken, Robert John Individual |
Rd 1 Upper Moutere 7173 |
16 Feb 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
16 Feb 1982 - 07 Mar 2024 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
16 Feb 1982 - 07 Mar 2024 |
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |