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Nairn Fisher Limited

Type: NZ Limited Company (Ltd)
9429037650841
NZBN
948097
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 02 Sep 2015

Nairn Fisher Limited was incorporated on 12 Mar 1999 and issued a business number of 9429037650841. This registered LTD company has been run by 5 directors: Donald Bruce Stewart - an active director whose contract started on 12 Mar 1999,
Stuart Roy King - an inactive director whose contract started on 12 Mar 1999 and was terminated on 01 Oct 2009,
Bevan Stanley Dunseath - an inactive director whose contract started on 08 Aug 2003 and was terminated on 30 Jun 2005,
David Brian Russell - an inactive director whose contract started on 12 Mar 1999 and was terminated on 18 Dec 2002,
Peter Rodney Spurdle - an inactive director whose contract started on 12 Mar 1999 and was terminated on 06 Mar 2001.
According to our information (updated on 01 Apr 2024), the company registered 1 address: 1274 Eruera Street, Rotorua, Rotorua, 3010 (category: physical, registered).
Up to 02 Sep 2015, Nairn Fisher Limited had been using 1268 Arawa Street, Rotorua as their registered address.
BizDb identified previous names for the company: from 12 Mar 1999 to 10 Aug 2012 they were named Nairn Fisher Limited.
A total of 225004 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Stewart, Donald Bruce (an individual) located at Lynmore, Rotorua postcode 3010.
The second group consists of 2 shareholders, holds 100% shares (exactly 225000 shares) and includes
Stewart, Clare Kathleen - located at Lynmore, Rotorua,
Stewart, Donald Bruce - located at Lynmore, Rotorua.

Addresses

Previous addresses

Address: 1268 Arawa Street, Rotorua New Zealand

Registered address used from 13 Apr 2000 to 02 Sep 2015

Address: 1268 Arawa Street, Rotorua

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 1268 Arawa Street, Rotorua New Zealand

Physical address used from 12 Mar 1999 to 02 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 225004

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Stewart, Donald Bruce Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 225000
Individual Stewart, Clare Kathleen Lynmore
Rotorua
3010
New Zealand
Individual Stewart, Donald Bruce Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunseath, Bevan Stanley Owhata
Rotorua
Individual King, Stuart Roy Rotorua
Individual Dunseath, Owen Henry Kawerau
Individual Dunseath, Angela Jane Owhata
Rotorua
Individual Dunseath, Bevan Stanley Owhata
Rotorua
Individual King, Stuart Roy Rotorua
Individual King, Stuart Roy Rotorua
Individual Stewart, Donald Bruce Rotorua
Individual Brewster, Roger Howe Rotorua
Directors

Donald Bruce Stewart - Director

Appointment date: 12 Mar 1999

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 15 Jul 2021

Address: Tarawera, Rotorua, 3076 New Zealand

Address used since 20 Jul 2015


Stuart Roy King - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 01 Oct 2009

Address: Rotorua, 3010 New Zealand

Address used since 02 Jul 2007


Bevan Stanley Dunseath - Director (Inactive)

Appointment date: 08 Aug 2003

Termination date: 30 Jun 2005

Address: Owhata, Rotorua,

Address used since 28 Jul 2004


David Brian Russell - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 18 Dec 2002

Address: Rotorua,

Address used since 12 Mar 1999


Peter Rodney Spurdle - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 06 Mar 2001

Address: Rotorua,

Address used since 12 Mar 1999

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