R R Fisher & Co Limited, a registered company, was started on 28 Jul 1953. 9429040723518 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Thomas Richard Fisher - an active director whose contract started on 06 Mar 1986,
Thomas Richmond Fisher - an active director whose contract started on 06 Mar 1986,
Graeme George Mcdonald - an inactive director whose contract started on 28 Feb 1986 and was terminated on 21 Apr 2016,
Stuart T Mcintyre - an inactive director whose contract started on 06 Mar 1986 and was terminated on 26 Nov 2002.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 13 Spring Street, Papatoetoe, Auckland, 2025 (registered address),
13 Spring Street, Papatoetoe, Auckland, 2025 (service address),
42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (other address),
42 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (shareregister address) among others.
R R Fisher & Co Limited had been using 13 Spring Street, Papatoetoe, Manukau 2025 as their registered address until 24 Apr 2024.
A total of 3252600 shares are issued to 13 shareholders (13 groups). The first group is comprised of 108204 shares (3.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 108204 shares (3.33 per cent). Finally we have the 3rd share allotment (144271 shares 4.44 per cent) made up of 1 entity.
Previous addresses
Address #1: 13 Spring Street, Papatoetoe, Manukau 2025 New Zealand
Registered & service address used from 15 Jun 2010 to 24 Apr 2024
Address #2: Unit 3a, 517 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 19 Apr 2006 to 15 Jun 2010
Address #3: Mcdonald Vague, Level 5 - Ddb Building, 80 Greys Avenue, Auckland
Physical address used from 06 May 2003 to 19 Apr 2006
Address #4: Mcdonald Vague & Partners, Level 5 - Ddb Building, 80 Greys Avenue, Auckland
Physical address used from 19 May 1999 to 06 May 2003
Address #5: C/- John Vague & Associates, Level 5, Ddb Building, 80 Greys Ave, Auckland
Physical address used from 19 May 1999 to 19 May 1999
Address #6: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 01 Dec 1996 to 19 Apr 2006
Address #7: C/- Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland
Registered address used from 15 Feb 1992 to 01 Dec 1996
Basic Financial info
Total number of Shares: 3252600
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 108204 | |||
Individual | Boswell, Dane Cramond |
Kerikeri Kerikeri 0230 New Zealand |
06 May 2011 - |
Shares Allocation #2 Number of Shares: 108204 | |||
Individual | Boswell, Nikola |
Kerikeri Kerikeri 0230 New Zealand |
06 May 2011 - |
Shares Allocation #3 Number of Shares: 144271 | |||
Individual | Fisher, Christine |
Ponsonby Auckland 1011 New Zealand |
24 Apr 2007 - |
Shares Allocation #4 Number of Shares: 72136 | |||
Individual | Reid, Alister Hamilton |
Waihi Waihi 3610 New Zealand |
04 Nov 2020 - |
Shares Allocation #5 Number of Shares: 72136 | |||
Individual | Reid, Cameron Hamilton |
Romsey Victoria 3434 Australia |
04 Nov 2020 - |
Shares Allocation #6 Number of Shares: 222167 | |||
Other (Other) | T R & S J Fisher Trust |
Howick Auckland |
28 Jul 1953 - |
Shares Allocation #7 Number of Shares: 727400 | |||
Individual | Fisher, Thomas Richmond |
Howick Auckland |
28 Jul 1953 - |
Shares Allocation #8 Number of Shares: 108204 | |||
Individual | Smith, Bella |
Royal Oak Auckland 1023 New Zealand |
29 Apr 2020 - |
Shares Allocation #9 Number of Shares: 108203 | |||
Individual | Smith, Katie |
Royal Oak Auckland 1023 New Zealand |
29 Apr 2020 - |
Shares Allocation #10 Number of Shares: 144272 | |||
Individual | Buckland, Cynthia Mary Collingwood |
Havelock North Havelock North 4130 New Zealand |
24 Apr 2007 - |
Shares Allocation #11 Number of Shares: 278022 | |||
Individual | Fisher, Richard |
Parnell Auckland 1052 New Zealand |
28 Jul 1953 - |
Shares Allocation #12 Number of Shares: 881358 | |||
Other (Other) | S J & T R Fisher Trust |
Howick Auckland |
28 Jul 1953 - |
Shares Allocation #13 Number of Shares: 278023 | |||
Individual | Honeyfield, Patricia |
Woollahra Sydney 2025 Australia |
28 Jul 1953 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boswell, Darien Graham |
Kerikeri Kerikeri 0230 New Zealand |
06 May 2011 - 29 Apr 2020 |
Individual | Reid, Stuart |
Katikati Katikati 3129 New Zealand |
24 Apr 2007 - 04 Nov 2020 |
Individual | Fisher-deceased, Dennis Collingwood |
1 Queen Street Auckland |
28 Jul 1953 - 10 Apr 2006 |
Individual | Cramond, Shirley Royle |
Birkenhead Auckland |
28 Jul 1953 - 06 May 2011 |
Individual | Fisher, Anne |
Remuera Auckland |
28 Jul 1953 - 02 May 2014 |
Thomas Richard Fisher - Director
Appointment date: 06 Mar 1986
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 08 Jun 2010
Thomas Richmond Fisher - Director
Appointment date: 06 Mar 1986
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 08 Jun 2010
Graeme George Mcdonald - Director (Inactive)
Appointment date: 28 Feb 1986
Termination date: 21 Apr 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 30 Apr 2015
Stuart T Mcintyre - Director (Inactive)
Appointment date: 06 Mar 1986
Termination date: 26 Nov 2002
Address: Hibiscus Coast,
Address used since 06 Mar 1986
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