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General information

H.r. Fisken & Sons Limited

Type: NZ Limited Company (Ltd)
9429032023190
New Zealand Business Number
118394
Company Number
Registered
Company Status

H.r. Fisken & Sons Limited (issued an NZ business number of 9429032023190) was launched on 23 Aug 1983. 2 addresses are currently in use by the company: 295 Tuakau Road, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 13 Jul 2016. H.r. Fisken & Sons Limited used other names, namely: H.r. Fisken & Sons (1983) Limited from 23 Aug 1983 to 26 May 1995. 275000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 151250 shares (55% of shares), namely:
Fisken, John (an individual) located at Pukekohe 2120. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (123750 shares); it includes
Fisken, Marie (an individual) - located at Pukekohe 2120. The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 17 Mar 2014
295 Tuakau Road, Pukekohe, 2120 Physical & service 13 Jul 2016
Last updated:
Directors
Name and Address Role Period
Graham Robert Fisken
Rd 2, Pukekohe, 2677
Address used since 30 Jul 2015
Director 23 Aug 1983 - current
John Charles Fisken
Rd 2, Pukekohe, 2677
Address used since 30 Jul 2015
Director 19 Feb 2015 - current
Marie Fisken
Rd 2, Pukekohe, 2677
Address used since 30 Jul 2015
Director 23 Aug 1983 - 15 Nov 2016
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 17 Mar 2014 - 13 Jul 2016
1 Wesley Street, Pukekohe, 2120 Registered & physical 25 Feb 2013 - 17 Mar 2014
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered & physical 03 Mar 2010 - 25 Feb 2013
11 Hall Street, Pukekohe Physical 01 Apr 2001 - 01 Apr 2001
11 Hall Street, Pukekohe Registered 01 Apr 2001 - 03 Mar 2010
17 Hall St, Pukekohe Physical 01 Apr 2001 - 03 Mar 2010
Campbell Tyson & Co, 17 Hall St, Pukekohe Registered 07 Oct 1993 - 01 Apr 2001
Financial Data
Financial info
275000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 151250
Shareholder Name Address Period
Fisken, John
Individual 		Pukekohe 2120
 23 Aug 1983 - current
Shares Allocation #2 Number of Shares: 123750
Shareholder Name Address Period
Fisken, Marie
Individual 		Pukekohe 2120
 23 Aug 1983 - current

Historic shareholders

Shareholder Name Address Period
Fisken, Graham Robert
Individual 		Pukekohe 2120
 23 Aug 1983 - 17 Apr 2012
Location
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