General information
Fisher Funds Wealth Investments General Partner Limited
Type: NZ Limited Company (Ltd)9429032681789
New Zealand Business Number
2145845
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Fisher Funds Wealth Investments General Partner Limited (issued a New Zealand Business Number of 9429032681789) was launched on 24 Jun 2008. 6 addresess are in use by the company: 20 Ballance Street, Wellington Central, Wellington, 6011 (type: postal, office). 20 Customhouse Quay, Wellington had been their registered address, until 30 Oct 2020. Fisher Funds Wealth Investments General Partner Limited used other aliases, namely: Gmi General Partner Limited from 24 Oct 2008 to 06 Sep 2017, Gareth Morgan Investments Limited (23 Oct 2008 to 24 Oct 2008) and New Gp Co Limited (24 Jun 2008 - 23 Oct 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Fisher Funds Wealth Management Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Fisher Funds Wealth Management Limited (an entity) - located at Wellington Central, Wellington. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Fisher Funds Wealth Investments General Partner Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Hunter Street, Wellington, 6011 | Other (Address for Records) | 25 Jul 2017 |
| 20 Ballance Street, Wellington Central, Wellington, 6011 | Physical & service | 15 Oct 2020 |
| 20 Ballance Street, Wellington Central, Wellington, 6011 | Registered | 30 Oct 2020 |
| 20 Ballance Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 03 Oct 2022 |
Contact info
www.fisherfunds.co.nz
Website
www.kiwiwealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Roper
Strandon, New Plymouth, 4312
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
David Clarence Clarke
Point Piper, Nsw, 2027
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Edward Francis Sippel
36 Macdonnell Road, Mid-levels,
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Michael Stuart Berk | Director | 01 Dec 2022 - current |
|
Jennifer Clare Moxon
Rd 3, Blenheim, 7273
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Mark John Lazberger
Lavender Bay, New South Wales, 2060
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 31 Dec 2023 |
|
Michael Charles John O'donnell
Seatoun, Wellington, 6022
Address used since 01 Mar 2021
Ohariu, Wellington, 6037
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 30 Nov 2022 |
|
David Thomas Havercroft
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 30 Nov 2022 |
|
Gregg Douglas Behrens
Parnell, Auckland, 1052
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 30 Nov 2022 |
|
David Anderson Smith
Newtown, Wellington, 6021
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 30 Nov 2022 |
|
Linda May Robertson
Rd 1, Queenstown, 9371
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - 30 Nov 2022 |
|
Alistair Nicholson
Rd 1, Queenstown, 9371
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 26 Nov 2020 |
|
Alison Paterson
121 Customs Street West, Auckland, 1010
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 31 Mar 2020 |
|
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 29 Sep 2017 |
|
Lindsay Megan Wright
1 Piksha Road, Clearwater Bay,
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 29 Apr 2015 |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - 28 Aug 2014 |
|
Andrew Masters Gawith
Ngauranga, Wellington, 6035
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 16 Sep 2013 |
|
Gareth Huw Thomas Morgan
Oriental Bay, Wellington, 6011
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 16 Sep 2013 |
|
Stuart Lindsay Bremner
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 05 Jul 2013 |
|
Andrew Masters Gawith
Ngauranga, Wellington, 6035
Address used since 03 Dec 2010 |
Director | 24 Jun 2008 - 31 Mar 2012 |
|
Gareth Huw Thomas Morgan
Oriental Bay, Wellington, 6011
Address used since 03 Dec 2010 |
Director | 24 Jun 2008 - 31 Mar 2012 |
|
Charles Andrea Purcell
Roseneath, Wellington, 6011
Address used since 24 Jun 2008 |
Director | 24 Jun 2008 - 31 Mar 2012 |
|
Samuel Gareth Morgan
Level 12, 45 Johnston St, Wellington,
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 31 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Ballance Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 03 Oct 2022 |
Principal place of activity
| 20 Ballance Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 20 Customhouse Quay, Wellington, 6011 | Registered | 10 Sep 2018 - 30 Oct 2020 |
| 20 Customhouse Quay, Wellington, 6011 | Physical | 10 Sep 2018 - 15 Oct 2020 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 08 Apr 2016 - 10 Sep 2018 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 19 Nov 2015 - 08 Apr 2016 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 10 Sep 2015 - 19 Nov 2015 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Physical | 10 Sep 2015 - 10 Sep 2018 |
| Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Physical & registered | 13 Apr 2012 - 10 Sep 2015 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 04 Jul 2011 - 13 Apr 2012 |
| Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 24 Jun 2008 - 04 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Funds Wealth Management Limited Shareholder NZBN: 9429030737419 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Apr 2012 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Funds Wealth Management Limited Shareholder NZBN: 9429030737419 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gareth Huw Thomas Morgan, Joanne Marie Morgan And Charles Andrea Purcell Other |
23 Dec 2008 - 03 Apr 2012 | |
|
Morgan, Gareth Huw Thomas Individual |
Oriental Parade Wellington |
24 Jun 2008 - 27 Jun 2010 |
|
Null - Andrew Masters Gawith, Penelope Ruth Deans And Craig Martin Stevens Other |
23 Dec 2008 - 03 Apr 2012 | |
|
Null - Gareth Huw Thomas Morgan, Joanne Marie Morgan And Charles Andrea Purcell Other |
23 Dec 2008 - 03 Apr 2012 | |
|
Gawith, Andrew Masters Individual |
Khandallah Wellington |
24 Jun 2008 - 27 Jun 2010 |
|
Andrew Masters Gawith, Penelope Ruth Deans And Craig Martin Stevens Other |
23 Dec 2008 - 03 Apr 2012 |
Ultimate Holding Company
| Effective Date | 02 Oct 2016 |
| Name | Kiwi Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2228732 |
| Country of origin | NZ |
| Address |
New Zealand Post House 7 Waterloo Quay Wellington 6011 |
Location
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