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Fishers Business Trustees No.2 Limited

Type: NZ Limited Company (Ltd)
9429031011952
NZBN
3479716
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
15 George Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

Fishers Business Trustees No.2 Limited was registered on 21 Jul 2011 and issued a business number of 9429031011952. The registered LTD company has been supervised by 6 directors: John Lawrance Fisher - an active director whose contract started on 21 Jul 2011,
Judy Laura Watson - an active director whose contract started on 01 May 2015,
Paul Douglas Nicolson - an active director whose contract started on 03 Aug 2017,
Craig Josiah Newson - an active director whose contract started on 14 Nov 2022,
Catherine Anne De Farias - an inactive director whose contract started on 28 Jun 2016 and was terminated on 29 Sep 2017.
According to BizDb's information (last updated on 14 Mar 2024), the company registered 1 address: 15 George Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 30 Mar 2022, Fishers Business Trustees No.2 Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fisher, John Lawrance (a director) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, Judy Laura - located at Awakaponga, Whakatane. Fishers Business Trustees No.2 Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 23 Mar 2016 to 30 Mar 2022

Address: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 21 Jul 2011 to 23 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fisher, John Lawrance Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Judy Laura Awakaponga
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, David Donald Welcome Bay
Tauranga
3112
New Zealand
Directors

John Lawrance Fisher - Director

Appointment date: 21 Jul 2011

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Jul 2011


Judy Laura Watson - Director

Appointment date: 01 May 2015

Address: Whakatane, 3193 New Zealand

Address used since 20 Jun 2018

Address: Awakaponga, Bay Of Plenty, 3193 New Zealand

Address used since 01 May 2015


Paul Douglas Nicolson - Director

Appointment date: 03 Aug 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 03 Aug 2017


Craig Josiah Newson - Director

Appointment date: 14 Nov 2022

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 14 Nov 2022


Catherine Anne De Farias - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 29 Sep 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 28 Jun 2016


David Donald Mckay - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 05 Jul 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 May 2015

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