Highfield Service Station (2015) Limited (issued an NZ business identifier of 9429041931486) was registered on 17 Aug 2015. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 45 George Street, Timaru, Timaru had been their registered address, up to 22 Mar 2022. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350000 shares (70% of shares), namely:
Steve Fisher Limited (an entity) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 150000 shares); it includes
David Fisher Limited (an entity) - located at Timaru, Timaru. "Service station operation" (business classification G400030) is the classification the ABS issued to Highfield Service Station (2015) Limited. Businesscheck's database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 22 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen Gary Fisher
Marchwiel, Timaru, 7910
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
David Brian Fisher
Gleniti, Timaru, 7910
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - 19 Dec 2018 |
Previous address | Type | Period |
---|---|---|
45 George Street, Timaru, Timaru, 7910 | Registered & physical | 17 Aug 2015 - 22 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Steve Fisher Limited Shareholder NZBN: 9429033965956 Entity (NZ Limited Company) |
Timaru 7910 |
26 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
David Fisher Limited Shareholder NZBN: 9429046500861 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
26 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Shelley Individual |
Marchwiel Timaru 7910 |
17 Aug 2015 - 26 Jan 2018 |
Fisher, David Brian Individual |
Gleniti Timaru 7910 |
17 Aug 2015 - 26 Jan 2018 |
David Brian Fisher Director |
Gleniti Timaru 7910 |
17 Aug 2015 - 26 Jan 2018 |
Fisher, Stephen Gary Director |
Marchwiel Timaru 7910 |
17 Aug 2015 - 26 Jan 2018 |
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