Fisken Properties Limited (issued an NZ business identifier of 9429040612430) was registered on 11 Mar 1969. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up to 17 Mar 2014. Fisken Properties Limited used more aliases, namely: H.r. Fisken & Sons Limited from 11 Mar 1969 to 23 Aug 1983. 280000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Fisken, Marie (an individual) located at Pukekohe 2120. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (279999 shares); it includes
Fisken, Graham Robert (an individual) - located at Pukekohe 2120. The Businesscheck information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 17 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Marie Fisken
Pukekohe, 2677
Address used since 31 Jul 2015 |
Director | 03 Mar 1992 - current |
Graham Robert Fisken
Pukekohe, 2677
Address used since 31 Jul 2015 |
Director | 15 Mar 1992 - current |
Previous address | Type | Period |
---|---|---|
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 |
17 Hall St, Pukekohe | Registered | 07 Oct 1993 - 01 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fisken, Marie Individual |
Pukekohe 2120 |
11 Mar 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisken, Graham Robert Individual |
Pukekohe 2120 |
11 Mar 1969 - current |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |
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Omnimist Group Limited Level 2, 1 Wesley Street |