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Fisken, Wright & Shead Investments Limited

Type: NZ Limited Company (Ltd)
9429033642840
NZBN
1903364
Company Number
Registered
Company Status
Current address
1 Tauhinu Avenue
Lincoln
Lincoln 7608
New Zealand
Physical & service & registered address used since 11 Apr 2016
1 Tauhinu Avenue
Lincoln
Lincoln 7608
New Zealand
Postal & office & delivery & invoice address used since 29 Apr 2019

Fisken, Wright & Shead Investments Limited, a registered company, was started on 26 Jan 2007. 9429033642840 is the number it was issued. This company has been managed by 5 directors: Delwyn Leah Fisken - an active director whose contract began on 26 Jan 2007,
Christopher Nevill Wright - an active director whose contract began on 26 Jan 2007,
Andrew James Shead - an active director whose contract began on 11 Aug 2017,
Andrew Shead - an inactive director whose contract began on 18 May 2012 and was terminated on 01 Apr 2016,
Andrew James Shead - an inactive director whose contract began on 26 Jan 2007 and was terminated on 10 Oct 2007.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 1 Tauhinu Avenue, Lincoln, Lincoln, 7608 (category: postal, office).
Fisken, Wright & Shead Investments Limited had been using 10 Cheltenham Street, Merivale, Christchurch as their physical address up until 11 Apr 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Tauhinu Avenue, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: 10 Cheltenham Street, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Apr 2015 to 11 Apr 2016

Address #2: 55 Rose St, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Apr 2011 to 29 Apr 2015

Address #3: C/-joyce & Co, 11 Leslie Hills Drive, Christchurch New Zealand

Registered & physical address used from 11 May 2010 to 15 Apr 2011

Address #4: 64 Hansons Lane, Upper Riccarton, Christchurch

Registered & physical address used from 19 Mar 2009 to 11 May 2010

Address #5: 422 Ilam Road, Christchurch

Registered & physical address used from 17 Oct 2007 to 19 Mar 2009

Address #6: 31 Rickton Place, Rangiora, North Canterbury

Physical & registered address used from 26 Jan 2007 to 17 Oct 2007

Contact info
64 27 4327308
29 Apr 2019 Director
61 42 6077072
29 Apr 2019 Director
jeppesen944@gmail.com
29 Apr 2019 Director
chriswright2409@gmail.com
29 Apr 2019 Director
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Fisken, Delwyn Leah Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wright, Christopher Nevill Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Shead, Andrew James Waimate
Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shead, Andrew Cheltenham St, Merivale
Christchurch
7924
New Zealand
Individual Shead, Andrew James Rangiora
North Canterbury
Directors

Delwyn Leah Fisken - Director

Appointment date: 26 Jan 2007

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 25 Jul 2016


Christopher Nevill Wright - Director

Appointment date: 26 Jan 2007

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 25 Jul 2016


Andrew James Shead - Director

Appointment date: 11 Aug 2017

Address: Waimate, Waimate, 7924 New Zealand

Address used since 28 Apr 2022

Address: Woobye, Queensland, 4559 Australia

Address used since 22 Apr 2021

Address: Twin Waters, Queensland, 4564 Australia

Address used since 11 Aug 2017


Andrew Shead - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 01 Apr 2016

Address: Merivale, Christhchurch, 8014 New Zealand

Address used since 02 Sep 2013


Andrew James Shead - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 10 Oct 2007

Address: Rangiora, North Canterbury,

Address used since 26 Jan 2007