General information

Nairn Fisher Limited

Type: NZ Limited Company (Ltd)

9429037650841

New Zealand Business Number

948097

Company Number

Registered

Company Status

Nairn Fisher Limited (NZBN 9429037650841) was registered on 12 Mar 1999. 2 addresses are currently in use by the company: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua had been their registered address, up to 02 Sep 2015. Nairn Fisher Limited used more names, namely: Nairn Fisher Limited from 12 Mar 1999 to 10 Aug 2012. 225004 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (0% of shares), namely:
Stewart, Donald Bruce (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 2 shareholders hold 100% of all shares (exactly 225000 shares); it includes
Stewart, Clare Kathleen (an individual) - located at Lynmore, Rotorua,
Stewart, Donald Bruce (an individual) - located at Lynmore, Rotorua. Businesscheck's database was updated on 01 Apr 2024.

Current address	Type	Used since
1274 Eruera Street, Rotorua, Rotorua, 3010	Physical & registered & service	02 Sep 2015

Name	From	To
Dbs Consulting Limited	10 Aug 2012	30 May 2014
Nairn Fisher Limited	12 Mar 1999	10 Aug 2012

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Donald Bruce Stewart Lynmore, Rotorua, 3010 Address used since 15 Jul 2021 Tarawera, Rotorua, 3076 Address used since 20 Jul 2015	Director	12 Mar 1999 - current
Stuart Roy King Rotorua, 3010 Address used since 02 Jul 2007	Director	12 Mar 1999 - 01 Oct 2009
Bevan Stanley Dunseath Owhata, Rotorua, Address used since 28 Jul 2004	Director	08 Aug 2003 - 30 Jun 2005
David Brian Russell Rotorua, Address used since 12 Mar 1999	Director	12 Mar 1999 - 18 Dec 2002
Peter Rodney Spurdle Rotorua, Address used since 12 Mar 1999	Director	12 Mar 1999 - 06 Mar 2001

Addresses

Previous address	Type	Period
1268 Arawa Street, Rotorua	Registered	13 Apr 2000 - 02 Sep 2015
1268 Arawa Street, Rotorua	Registered	12 Apr 2000 - 13 Apr 2000
1268 Arawa Street, Rotorua	Physical	12 Mar 1999 - 02 Sep 2015

Financial Data

Financial info

225004

Total number of Shares

July

Annual return filing month

07 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4

Shareholder Name	Address	Period
Stewart, Donald Bruce Individual	Lynmore Rotorua 3010	12 Mar 1999 - current

Shares Allocation #2 Number of Shares: 225000

Shareholder Name	Address	Period
Stewart, Clare Kathleen Individual	Lynmore Rotorua 3010	12 Mar 1999 - current
Stewart, Donald Bruce Individual	Lynmore Rotorua 3010	12 Mar 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Dunseath, Bevan Stanley Individual	Owhata Rotorua	28 Jul 2004 - 28 Jul 2004
King, Stuart Roy Individual	Rotorua	12 Mar 1999 - 17 Jul 2007
Dunseath, Owen Henry Individual	Kawerau	28 Jul 2004 - 28 Jul 2004
Dunseath, Angela Jane Individual	Owhata Rotorua	28 Jul 2004 - 27 Jun 2010
Dunseath, Bevan Stanley Individual	Owhata Rotorua	28 Jul 2004 - 28 Jul 2004
King, Stuart Roy Individual	Rotorua	12 Mar 1999 - 17 Jul 2007
King, Stuart Roy Individual	Rotorua	28 Jul 2004 - 28 Jul 2004
Stewart, Donald Bruce Individual	Rotorua	28 Jul 2004 - 28 Jul 2004
Brewster, Roger Howe Individual	Rotorua	12 Mar 1999 - 17 Jul 2007

Location

Companies nearby

	Damar Industries Limited 1274 Eruera Street
	Oak Hill Construction Limited 1274 Eruera Street
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	Gg Collins Springfield Limited 1274 Eruera Street