General information

Nairn Fisher 2015 Limited

Type: NZ Limited Company (Ltd)
9429041575444
New Zealand Business Number
5566905
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Nairn Fisher 2015 Limited (NZBN 9429041575444) was started on 20 Jan 2015. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua, Rotorua had been their registered address, up to 02 Sep 2015. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Mowbray, Robert Paul (an individual) located at Rotorua postcode 3074,
Mowbray, Tracey Elizabeth (an individual) located at Rotorua postcode 3074,
R & T Mowbray Corporate Trustee Limited (an entity) located at Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mowbray, Tracey Elizabeth (an individual) - located at Rotorua. The third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Farrell, Peter Esmond, located at Papamoa Beach, Papamoa (a director),
Sgw Trustees (2) Limited, located at Rotorua, Rotorua (an entity). "Accountant" (business classification M693210) is the category the ABS issued Nairn Fisher 2015 Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, Rotorua, 3010 Physical & registered & service 02 Sep 2015
Directors
Name and Address Role Period
Peter Esmond Farrell
Papamoa Beach, Papamoa, 3118
Address used since 30 Sep 2015
Director 20 Jan 2015 - current
Tracey Elizabeth Mowbray
Rotorua, 3074
Address used since 31 Jan 2023
Director 31 Jan 2023 - current
Donald Bruce Stewart
Rd 5, Rotorua, 3076
Address used since 20 Jan 2015
Lynmore, Rotorua, 3010
Address used since 14 Dec 2018
Director 20 Jan 2015 - 31 Jan 2023
Addresses
Previous address Type Period
1268 Arawa Street, Rotorua, Rotorua, 3010 Registered & physical 20 Jan 2015 - 02 Sep 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mowbray, Robert Paul
Individual
Rotorua
3074
24 Mar 2023 - current
Mowbray, Tracey Elizabeth
Individual
Rotorua
3074
24 Mar 2023 - current
R & T Mowbray Corporate Trustee Limited
Shareholder NZBN: 9429051142902
Entity (NZ Limited Company)
Rotorua
3074
24 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mowbray, Tracey Elizabeth
Individual
Rotorua
3074
24 Mar 2023 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Farrell, Peter Esmond
Director
Papamoa Beach
Papamoa
3118
20 Jan 2015 - current
Sgw Trustees (2) Limited
Shareholder NZBN: 9429031396707
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
08 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Farrell, Peter Esmond
Director
Papamoa Beach
Papamoa
3118
20 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Martin, Jasen Allen
Individual
Ngongotaha
Rotorua
3010
03 Apr 2017 - 22 Jun 2020
Stewart, Donald Bruce
Individual
Lynmore
Rotorua
3010
20 Jan 2015 - 24 Mar 2023
Stewart, Clare Kathleen
Individual
Lynmore
Rotorua
3010
08 Mar 2017 - 24 Mar 2023
Stewart, Clare Kathleen
Individual
Rd 5
Rotorua
3076
08 Mar 2017 - 24 Mar 2023
Stewart, Clare Kathleen
Individual
Rd 5
Rotorua
3076
08 Mar 2017 - 24 Mar 2023
Tls Trustees Limited
Shareholder NZBN: 9429031896849
Company Number: 2326848
Entity
Rotorua
Rotorua
3010
03 Apr 2017 - 22 Jun 2020
Martin, Melinda Frances
Individual
Ngongotaha
Rotorua
3010
04 Jul 2018 - 22 Jun 2020
Martin, Jasen Allen
Individual
Ngongotaha
Rotorua
3010
03 Apr 2017 - 22 Jun 2020
Tls Trustees Limited
Shareholder NZBN: 9429031896849
Company Number: 2326848
Entity
Rotorua
Rotorua
3010
03 Apr 2017 - 22 Jun 2020
Tls Trustees Limited
Shareholder NZBN: 9429031896849
Company Number: 2326848
Entity
Rotorua
Rotorua
3010
03 Apr 2017 - 22 Jun 2020
Martin, Jasen Allen
Individual
Ngongotaha
Rotorua
3010
03 Apr 2017 - 22 Jun 2020
Matin, Melinda Frances
Individual
Ngongotaha
Rotorua
3010
03 Apr 2017 - 04 Jul 2018
Matin, Melinda Frances
Individual
Ngongotaha
Rotorua
3010
03 Apr 2017 - 04 Jul 2018
Location
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