General information
Fisher Funds Wealth Investment Management Limited
Type: NZ Limited Company (Ltd)9429041200322
New Zealand Business Number
5101761
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Fisher Funds Wealth Investment Management Limited (issued an NZBN of 9429041200322) was incorporated on 17 Apr 2014. 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 physical address, up until 30 Oct 2020. Fisher Funds Wealth Investment Management Limited used more aliases, namely: Gmi Wealth Limited from 01 Apr 2014 to 06 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kiwi Wealth Investments Limited Partnership (an other) located at Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Fisher Funds Wealth Investment Management Limited. Businesscheck's information was updated on 16 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 | Registered & physical & service | 30 Oct 2020 |
| 20 Ballance Street, Wellington Central, Wellington, 6011 | Postal & office & delivery | 03 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Francis Sippel
36 Macdonnell Road, Mid-levels,
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Guy Roper
Strandon, New Plymouth, 4312
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Jennifer Clare Moxon
Rd 3, Blenheim, 7273
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 |
|
Mark John Lazberger
Lavender Bay, Nsw, 2060
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Michael Stuart Berk | 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 17 Apr 2014 |
Director | 17 Apr 2014 - 26 Nov 2020 |
|
Alison Paterson
121 Customs Street West, Auckland, 1010
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 31 Mar 2020 |
|
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 29 Sep 2017 |
|
Lindsay Megan Wright
1 Piksha Road, Clearwater Bay,
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 29 Apr 2015 |
Addresses
Principal place of activity
| 20 Ballance Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 10 Sep 2018 - 30 Oct 2020 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, Wellington, 6011 | Registered | 08 Apr 2016 - 10 Sep 2018 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, Wellington, 6011 | Registered | 19 Nov 2015 - 08 Apr 2016 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, Wellington, 6011 | Physical | 10 Sep 2015 - 10 Sep 2018 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, Wellington, 6011 | Registered | 10 Sep 2015 - 19 Nov 2015 |
| Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Physical & registered | 17 Apr 2014 - 10 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Wealth Investments Limited Partnership Other (Other) |
Wellington 6011 |
25 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gareth Morgan Investments Limited Partnership Company Number: 2185222 Other |
17 Apr 2014 - 25 Oct 2017 |
Ultimate Holding Company
| Effective Date | 02 Oct 2016 |
| Name | Kiwi Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2228732 |
| Country of origin | NZ |
Location
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