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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Fisken, Delwyn Leah |
Lincoln Lincoln 7608 New Zealand |
26 Jan 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wright, Christopher Nevill |
Lincoln Lincoln 7608 New Zealand |
26 Jan 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Shead, Andrew James |
Waimate Waimate 7924 New Zealand |
02 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shead, Andrew |
Cheltenham St, Merivale Christchurch 7924 New Zealand |
18 May 2012 - 01 Apr 2016 |
Individual | Shead, Andrew James |
Rangiora North Canterbury |
26 Jan 2007 - 27 Jun 2010 |
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
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