Fisher Funds Management Limited, a registered company, was registered on 09 Apr 1998. 9429037864354 is the New Zealand Business Number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is categorised. This company has been supervised by 23 directors: David Clarence Clarke - an active director whose contract started on 01 Jan 2016,
Edward Francis Sippel - an active director whose contract started on 25 Aug 2017,
Jennifer Clare Moxon - an active director whose contract started on 31 Jul 2018,
Guy Roper - an active director whose contract started on 31 Jul 2018,
Michael B. - an active director whose contract started on 21 Sep 2018.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, postal).
Fisher Funds Management Limited had been using Level 2, 93-95 Hurstmere Road, Takapuna, Auckland as their physical address until 07 Mar 2012.
One entity owns all company shares (exactly 30270 shares) - Ffml Holdco Limited - located at 0622, Auckland.
Principal place of activity
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 2, 93-95 Hurstmere Road, Takapuna, Auckland New Zealand
Physical & registered address used from 18 Aug 2005 to 07 Mar 2012
Address #2: C/-landrigan Waite, 10 Young Street, New Plymouth
Physical address used from 13 Jun 2000 to 18 Aug 2005
Address #3: 100 Bush Road, Albany, Auckland
Physical address used from 13 Jun 2000 to 13 Jun 2000
Address #4: 3 Oxford Terrace, Devonport, Auckland 1309
Registered address used from 20 Apr 2000 to 18 Aug 2005
Address #5: C/- Colson White & Co, Level 1, North Shore City Centre, 129-135 Hurstmere Road, Takapuna
Registered address used from 12 Apr 2000 to 20 Apr 2000
Address #6: 100 Bush Road, Albany, Auckland
Registered address used from 03 Apr 2000 to 12 Apr 2000
Address #7: C/- Colson White & Co, Level 1, North Shore City Centre, 129-135 Hurstmere Road, Takapuna
Registered address used from 08 Feb 2000 to 03 Apr 2000
Address #8: C/- Colson White & Co, Level 1, North Shore City Centre, 129-135 Hurstmere Road, Takapuna
Physical address used from 08 Feb 2000 to 13 Jun 2000
Basic Financial info
Total number of Shares: 30270
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30270 | |||
Entity (NZ Limited Company) | Ffml Holdco Limited Shareholder NZBN: 9429050916450 |
Auckland 0622 New Zealand |
30 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 |
22 Oct 2010 - 29 Aug 2017 | |
Individual | Brown, Murray |
Remuera Auckland 1050 New Zealand |
06 May 2011 - 29 Aug 2017 |
Individual | Morrison, Hugh Richmond Lloyd |
Wellington 6011 New Zealand |
22 Oct 2010 - 30 Oct 2015 |
Entity | Tsb Group Capital Limited Shareholder NZBN: 9429041679012 Company Number: 5655448 |
New Plymouth New Plymouth 4310 New Zealand |
29 Aug 2017 - 06 Nov 2020 |
Individual | Mchardy, Philip Hamish |
Havelock North Havelock North 4130 New Zealand |
22 Oct 2010 - 05 Oct 2016 |
Entity | Toi Foundation Holdings Limited Shareholder NZBN: 9429041629543 Company Number: 5615203 |
06 Nov 2020 - 18 Nov 2022 | |
Individual | Morrison, Robert William Bentley |
Seatoun Wellington 6022 New Zealand |
22 Oct 2010 - 29 Aug 2017 |
Entity | Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Company Number: 3746495 |
03 Apr 2013 - 29 Aug 2017 | |
Entity | Woodward Capital Limited Shareholder NZBN: 9429033592244 Company Number: 1911154 |
25 Nov 2013 - 05 Oct 2016 | |
Entity | Toi Foundation Investments Limited Shareholder NZBN: 9429041679081 Company Number: 5655589 |
30 Oct 2015 - 30 Nov 2022 | |
Individual | Mchardy, Jonathan Forbes |
Havelock North Havelock North 4130 New Zealand |
22 Oct 2010 - 05 Oct 2016 |
Other | Ta Ff Holdco Limited Company Number: 2560179 |
Central Hong Kong SAR China |
29 Aug 2017 - 30 Nov 2022 |
Other | Ta Ff Holdco Limited Company Number: 2560179 |
Central Hong Kong SAR China |
29 Aug 2017 - 30 Nov 2022 |
Individual | Brighouse, Mark James |
Mount Eden Auckland 1024 New Zealand |
23 Oct 2013 - 29 Aug 2017 |
Individual | Applegate, Kelly Quigley |
Herne Bay Auckland New Zealand |
18 Dec 2007 - 03 Apr 2013 |
Entity | Ashwell Holdings Limited Shareholder NZBN: 9429035391654 Company Number: 1513898 |
10 Jul 2006 - 29 Aug 2017 | |
Individual | Segedin, Anthony Francis |
Remuera Auckland New Zealand |
10 Jul 2006 - 29 Aug 2017 |
Individual | Applegate, Kenneth Palmer |
Herne Bay Auckland New Zealand |
18 Dec 2007 - 03 Apr 2013 |
Individual | Carpenter, Victoria Jane |
Ponsonby Auckland New Zealand |
10 Jul 2006 - 29 Aug 2017 |
Individual | Sinclair, Roger Peter |
Havelock North Havelock North 4130 New Zealand |
22 Oct 2010 - 05 Oct 2016 |
Individual | Sandlant, Anthony Clive |
Kohimarama Auckland 1071 New Zealand |
06 May 2011 - 29 Aug 2017 |
Individual | Fisher, Carmel Miringa |
Hauraki North Shore City 0622 New Zealand |
09 Apr 1998 - 29 Aug 2017 |
Individual | Fisher, Hugh Gladstone |
Hauraki North Shore City 0622 New Zealand |
09 Apr 1998 - 29 Aug 2017 |
Entity | Hettinger Nominees Limited Shareholder NZBN: 9429039361578 Company Number: 422415 |
22 Oct 2010 - 29 Aug 2017 | |
Entity | Tsb Group Capital Limited Shareholder NZBN: 9429041679012 Company Number: 5655448 |
New Plymouth New Plymouth 4310 New Zealand |
29 Aug 2017 - 06 Nov 2020 |
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
18 Dec 2007 - 03 Apr 2013 | |
Entity | Tsb Bank Limited Shareholder NZBN: 9429039413291 Company Number: 405309 |
03 Apr 2013 - 30 Oct 2015 | |
Other | Fisher, H G & Fisher C M | 09 Apr 1998 - 10 Jul 2006 | |
Entity | Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Company Number: 3746495 |
03 Apr 2013 - 29 Aug 2017 | |
Individual | Baguley, Kenneth Hugh |
Remuera Auckland 1050 New Zealand |
06 May 2011 - 29 Aug 2017 |
Individual | Jasper, Francis Ivor Charles |
Ponsonby Auckland New Zealand |
10 Jul 2006 - 29 Aug 2017 |
Individual | Couillault, Warren Richard |
Herne Bay Auckland |
20 Oct 2004 - 22 Feb 2008 |
Entity | Arden Capital Limited Shareholder NZBN: 9429041833919 Company Number: 5741708 |
05 Oct 2016 - 29 Aug 2017 | |
Entity | Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 |
30 Oct 2015 - 29 Aug 2017 | |
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
18 Dec 2007 - 03 Apr 2013 | |
Other | Null - Fisher, H G & Fisher C M | 09 Apr 1998 - 10 Jul 2006 | |
Entity | Tsb Bank Limited Shareholder NZBN: 9429039413291 Company Number: 405309 |
03 Apr 2013 - 30 Oct 2015 | |
Entity | Arden Capital Limited Shareholder NZBN: 9429041833919 Company Number: 5741708 |
05 Oct 2016 - 29 Aug 2017 | |
Entity | Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 |
30 Oct 2015 - 29 Aug 2017 | |
Entity | Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 |
05 Oct 2016 - 29 Aug 2017 | |
Entity | Woodward Funds Management Limited Shareholder NZBN: 9429032502732 Company Number: 2185886 |
10 Nov 2008 - 25 Nov 2013 | |
Individual | Rice, Craig Stephen |
Remuera Auckland |
20 Oct 2004 - 22 Feb 2008 |
Individual | Couillault, Sarah Julie |
Herne Bay Auckland |
20 Oct 2004 - 22 Feb 2008 |
Entity | Woodward Capital Limited Shareholder NZBN: 9429033592244 Company Number: 1911154 |
25 Nov 2013 - 05 Oct 2016 | |
Entity | Morrison Nominees Limited Shareholder NZBN: 9429038866814 Company Number: 582772 |
05 Oct 2016 - 29 Aug 2017 | |
Entity | Woodward Funds Management Limited Shareholder NZBN: 9429032502732 Company Number: 2185886 |
10 Nov 2008 - 25 Nov 2013 | |
Entity | Ashwell Holdings Limited Shareholder NZBN: 9429035391654 Company Number: 1513898 |
10 Jul 2006 - 29 Aug 2017 |
David Clarence Clarke - Director
Appointment date: 01 Jan 2016
ASIC Name: Aub Group Limited
Address: Sydney, Nsw, 2060 Australia
Address: Point Piper, Sydney, Nsw, 2027 Australia
Address used since 01 Jan 2016
Address: Sydney, Nsw, 2060 Australia
Edward Francis Sippel - Director
Appointment date: 25 Aug 2017
Address: Hong Kong, 0000 Hong Kong SAR China
Address used since 20 Oct 2022
Address: Hong Kong, 0000 Hong Kong SAR China
Address used since 25 Aug 2017
Jennifer Clare Moxon - Director
Appointment date: 31 Jul 2018
Address: Stump Creek Road, Rapaura, Blenheim, 7273 New Zealand
Address used since 31 Jul 2018
Guy Roper - Director
Appointment date: 31 Jul 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 31 Jul 2018
Michael B. - Director
Appointment date: 21 Sep 2018
Address: Newton, Massachusetts, 02465 United States
Address used since 21 Sep 2018
Mark John Lazberger - Director
Appointment date: 28 Oct 2020
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 28 Oct 2020
Ryan David Eagar - Director
Appointment date: 01 Jan 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Jan 2024
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 31 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2013
Jonathan Forbes Mchardy - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 24 Jun 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2015
Carmel Miringa Fisher - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 31 Jul 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 09 Oct 2009
Sir John Wells - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 05 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2008
Hugh Gladstone Fisher - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 25 Aug 2017
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 09 Oct 2009
Francis Ivor Charles Jasper - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 25 Aug 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Oct 2009
Liberato Petagna - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 25 Aug 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 Jan 2014
Kevin James Murphy - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 01 Jan 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Jun 2013
Ronald James Hill - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 31 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2013
Timothy Brown - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 23 Jul 2012
Address: Wellington, 6011 New Zealand
Address used since 09 Feb 2012
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 10 Feb 2012
Address: Wellington, 6011 New Zealand
Address used since 09 Feb 2012
Liberato Petanga - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 11 Oct 2010
Address: Wellington,
Address used since 10 Nov 2008
Warren Richard Couillault - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 14 Feb 2008
Address: Herne Bay, Auckland,
Address used since 24 Oct 2007
Murray John Wells - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 15 Sep 2006
Address: Remuera, Auckland 1005,
Address used since 01 Jul 1998
Craig Hamilton Stobo - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 15 Sep 2006
Address: St Mary's Bay, Auckland,
Address used since 28 Feb 2005
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 06 Jul 1998
Termination date: 28 Feb 2005
Address: Mt Albert, Auckland,
Address used since 06 Jul 1998
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