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H.R. FISKEN & SONS LIMITED

● Registered
NZBN 9429032023190 · NZ Company No. 118394 · NZ Limited Company · Incorporated 23 Aug 1983

H.R. Fisken & Sons Limited was incorporated on 23 August 1983 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15659 days.

Overview

NZ Business Number
9429032023190
Company Number
118394
Company Name
H.R. FISKEN & SONS LIMITED
Previously Known As
H.R. FISKEN & SONS (1983) LIMITED
before 26 May 1995, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 August 1983 (Tuesday)
Status
Registered
Status History
Registered as of 23 August 1983 (Tuesday)
Date of Re-registration
26 November 1996 (Tuesday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NEW ZEALAND 2120
Country of Origin
New Zealand
Address for Service
295 Tuakau Road
Pukekohe
NEW ZEALAND 2120

Historic Data for Addresses

Principal Place of Business

  1. From 7 October 1993 to 1 April 2001
    Campbell Tyson & Co, 17 Hall St, Pukekohe
  2. From 1 April 2001 to 3 March 2010
    11 Hall Street, Pukekohe
  3. From 3 March 2010 to 25 February 2013
    C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120, NZ
  4. From 25 February 2013 to 17 March 2014
    1 Wesley Street, Pukekohe, NZ 2120

Address for Service

  1. From 1 April 2001 to 3 March 2010
    17 Hall St, Pukekohe
  2. From 1 April 2001 to 1 April 2001
    11 Hall Street, Pukekohe
  3. From 3 March 2010 to 25 February 2013
    C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120, NZ
  4. From 25 February 2013 to 17 March 2014
    1 Wesley Street, Pukekohe, NZ 2120

Company Directors

2 listed
GF
Graham Robert FISKEN
Appointed 23 Aug 1983 · Tuakau Road, Rd 2, Pukekohe, NZ, 2677
JF
John Charles FISKEN
Appointed 19 Feb 2015 · 295 Tuakau Road, Rd 2, Pukekohe, NZ, 2677

Company Shareholders

2 share parcels · 275,000 shares total

Share allocation 1
151,250 shares (55%)
John FISKEN
Share allocation 2
123,750 shares (45%)
Marie FISKEN