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FISHER FUNDS MANAGEMENT LIMITED (903800) Registered

To maintain this company log on here
Last updated on 24 Jan 2024
Date Document Type Size
24 Jan 2024 15:37 Particulars of Director
24 Jan 2024 15:37 Director Consent
Director Consent 683kb
24 Jan 2024 15:31 Particulars of Director
02 Oct 2023 16:27 Annual Return Filed
02 Oct 2023 16:21 Particulars of ultimate holding company
27 Jul 2023 10:35 Financial Statements
Financial Statements 5.53mb
30 Nov 2022 15:19 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 563kb
30 Nov 2022 15:16 Particulars of Shareholding
30 Nov 2022 15:16 Update Shares
18 Nov 2022 16:24 Particulars of Shareholding
20 Oct 2022 07:17 Particulars of Director
12 Oct 2022 14:20 Annual Return Filed
10 Aug 2022 11:46 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 292kb
01 Aug 2022 16:55 Financial Statements
Financial Statements 2mb
12 Oct 2021 11:03 Annual Return Filed
04 Aug 2021 14:28 Financial Statements
Financial Statements 2.16mb
06 Nov 2020 07:41 Particulars of Shareholding
30 Oct 2020 09:40 Particulars of Director
30 Oct 2020 09:40 Director Consent
Director Consent 651kb
27 Oct 2020 10:00 Annual Return Filed
27 Jul 2020 12:29 Financial Statements
Financial Statements 2.5mb
24 Jun 2020 10:45 Particulars of Director
02 Oct 2019 17:33 Annual Return Filed
31 Jul 2019 12:14 Financial Statements
Financial Statements 3.99mb
29 Oct 2018 11:13 Annual Return Filed
24 Sep 2018 10:27 Particulars of Director
24 Sep 2018 10:27 Director Consent
Director Consent 440kb
20 Sep 2018 07:09 Particulars of Shareholding
09 Aug 2018 10:06 Particulars of Director
09 Aug 2018 10:06 Director Consent
09 Aug 2018 10:03 Particulars of Director
09 Aug 2018 10:03 Director Consent
Director Consent 730kb
06 Aug 2018 11:56 Particulars of Director
31 Jul 2018 12:41 Financial Statements
Financial Statements 3.21mb
05 Mar 2018 16:32 Particulars of Director
12 Oct 2017 16:36 Annual Return Filed
29 Aug 2017 11:27 Particulars of Shareholding
29 Aug 2017 11:22 Particulars of Director
29 Aug 2017 11:22 Director Consent
29 Aug 2017 11:21 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 921kb
29 Aug 2017 11:19 Particulars of Director
29 Aug 2017 11:18 Particulars of Director
29 Aug 2017 11:18 Particulars of Director
31 Jul 2017 14:46 Financial Statements
Financial Statements 4.32mb
03 Nov 2016 13:30 Financial Statements
Financial Statements 825kb
03 Nov 2016 13:25 Financial Statements
Financial Statements 5.04mb
27 Oct 2016 15:59 Registration of Trust Deed
Registration of Trust Deed 951kb
05 Oct 2016 12:03 Annual Return Filed
05 Oct 2016 12:01 Particulars of Shareholding
16 Sep 2016 15:10 Prospectus
Prospectus 3.66mb
16 Sep 2016 15:03 Prospectus
Prospectus 3.82mb
16 Sep 2016 14:43 Prospectus
Prospectus 4.13mb
16 Sep 2016 14:27 Prospectus
Prospectus 3.95mb
16 Sep 2016 14:19 Prospectus
Prospectus 4.01mb
04 Aug 2016 13:25 Financial Statements
Financial Statements 4.49mb
21 Jan 2016 10:43 Particulars of Director
21 Jan 2016 10:41 Particulars of Director
21 Jan 2016 10:41 Director Consent
Director Consent 67kb
17 Dec 2015 15:14 Extension of Prospectus
Extension of Prospectus 408kb
17 Dec 2015 13:42 Extension of Prospectus
Extension of Prospectus 405kb
17 Dec 2015 13:22 Extension of Prospectus
Extension of Prospectus 398kb
17 Dec 2015 13:09 Extension of Prospectus
Extension of Prospectus 381kb
17 Dec 2015 12:56 Extension of Prospectus
Extension of Prospectus 382kb
01 Dec 2015 10:59 Amendment of Prospectus
Amendment of Prospectus 2.78mb
30 Oct 2015 12:39 Annual Return Filed
30 Oct 2015 09:17 Particulars of Shareholding
20 Oct 2015 13:44 Particulars of ultimate holding company
02 Oct 2015 16:06 Financial Statements
Financial Statements 13.56mb
16 Sep 2015 15:45 Prospectus
Prospectus 2.46mb
16 Sep 2015 15:36 Prospectus
Prospectus 2.54mb
16 Sep 2015 14:31 Prospectus
Prospectus 2.4mb
16 Sep 2015 14:20 Prospectus
Prospectus 2.48mb
01 Sep 2015 15:14 Prospectus
Prospectus 2.73mb
04 May 2015 13:46 Amendment to Trust Deed
Amendment to Trust Deed 1.69mb
13 Apr 2015 09:49 Amendment of Prospectus
Amendment of Prospectus 4.31mb
13 Apr 2015 09:32 Amendment of Prospectus
Amendment of Prospectus 4.57mb
13 Apr 2015 09:10 Amendment of Prospectus
Amendment of Prospectus 4.15mb
31 Mar 2015 17:01 Particulars of Director
31 Mar 2015 17:01 Director Consent
Director Consent 627kb
31 Mar 2015 16:51 Particulars of Director
02 Mar 2015 15:12 Prospectus
Prospectus 2.5mb
17 Dec 2014 16:34 Extension of Prospectus
Extension of Prospectus 406kb
17 Dec 2014 11:55 Extension of Prospectus
Extension of Prospectus 411kb
17 Dec 2014 11:35 Extension of Prospectus
Extension of Prospectus 385kb
17 Dec 2014 11:28 Extension of Prospectus
Extension of Prospectus 382kb
17 Dec 2014 11:20 Extension of Prospectus
Extension of Prospectus 402kb
24 Oct 2014 08:05 File Annual Return
24 Oct 2014 08:04 Particulars of Shareholding
24 Sep 2014 10:02 Financial Statements
Financial Statements 13.68mb
16 Sep 2014 15:56 Prospectus
Prospectus 9.17mb
16 Sep 2014 15:00 Prospectus
Prospectus 3.05mb
16 Sep 2014 14:44 Prospectus
Prospectus 3.1mb
16 Sep 2014 14:33 Prospectus
Prospectus 3.3mb
02 Sep 2014 00:00 Prospectus
Prospectus 9.13mb
02 Sep 2014 00:00 Prospectus
Prospectus 6.79mb
07 Aug 2014 00:00 Financial Statements
Financial Statements 1.29mb
01 Jul 2014 00:00 Application for Amalgamation
Amalgamation Proposal 2.52mb
01 Jul 2014 00:00 Certificate of Amalgamation
Certificate of Amalgamation 223kb
29 Jan 2014 00:00 Amalgamation Proposal
Amalgamation Proposal 1.67mb
29 Jan 2014 00:00 Amalgamation Certificate
Amalgamation Certificate 220kb
28 Jan 2014 00:00 Particulars of Director
17 Dec 2013 00:00 Extension of Prospectus
Extension of Prospectus 557kb
17 Dec 2013 00:00 Extension of Prospectus
Extension of Prospectus 546kb
25 Nov 2013 00:00 Particulars of Shareholding
23 Oct 2013 00:00 Particulars of Shareholding
23 Oct 2013 00:00 File Annual Return
20 Sep 2013 00:00 Prospectus
Prospectus 27.99mb
20 Sep 2013 00:00 Prospectus
Prospectus 26.95mb
18 Sep 2013 00:00 Financial Statements
Financial Statements 7.33mb
14 Jun 2013 00:00 Particulars of Director
14 Jun 2013 00:00 Director Consent
Director Consent 59kb
14 Jun 2013 00:00 Director Consent
Director Consent 412kb
14 Jun 2013 00:00 Director Consent
Director Consent 353kb
14 Jun 2013 00:00 Particulars of Director
14 Jun 2013 00:00 Particulars of Director
14 Jun 2013 00:00 Particulars of Director
14 Jun 2013 00:00 Director Consent
Director Consent 782kb
08 Apr 2013 00:00 Directors Certificate
Directors Certificate 288kb
03 Apr 2013 00:00 Update Shares
03 Apr 2013 00:00 Particulars of Shareholding
03 Apr 2013 00:00 Particulars of Shareholding
20 Dec 2012 00:00 Extension of Prospectus
Extension of Prospectus 395kb
20 Dec 2012 00:00 Extension of Prospectus
Extension of Prospectus 401kb
18 Oct 2012 00:00 Amendment of Prospectus
Amendment of Prospectus 1.78mb
12 Oct 2012 00:00 Particulars of Shareholding
12 Oct 2012 00:00 File Annual Return
26 Sep 2012 00:00 Amendment of Prospectus
Amendment of Prospectus 1.63mb
26 Sep 2012 00:00 Amendment of Prospectus
Amendment of Prospectus 1.31mb
19 Sep 2012 00:00 Prospectus
Prospectus 23.83mb
12 Sep 2012 00:00 Financial Statements
Financial Statements 818kb
29 Aug 2012 00:00 Prospectus
Prospectus 26.27mb
29 Aug 2012 00:00 Prospectus
Prospectus 1.3mb
26 Jul 2012 00:00 Amendment of Prospectus
Amendment of Prospectus 2.22mb
26 Jul 2012 00:00 Amendment of Prospectus
Amendment of Prospectus 2.3mb
23 Jul 2012 00:00 Particulars of Director
06 Jul 2012 00:00 Amendment of Prospectus
Amendment of Prospectus 17.94mb
06 Jul 2012 00:00 Amendment of Prospectus
Amendment of Prospectus 17.72mb
22 Mar 2012 00:00 Particulars of Director
29 Feb 2012 00:00 Prospectus
Prospectus 2.01mb
28 Feb 2012 00:00 Particulars of Company Address
28 Feb 2012 00:00 Particulars of Director
28 Feb 2012 00:00 Particulars of Shareholding
28 Feb 2012 00:00 Particulars of Director
22 Dec 2011 00:00 Extension of Prospectus
Extension of Prospectus 48kb
22 Dec 2011 00:00 Extension of Prospectus
Extension of Prospectus 49kb
22 Dec 2011 00:00 Extension of Prospectus
Extension of Prospectus 47kb
21 Oct 2011 00:00 File Annual Return
30 Sep 2011 00:00 Financial Statements
Financial Statements 964kb
07 Sep 2011 00:00 Particulars of Director
07 Sep 2011 00:00 Director Consent
Director Consent 373kb
31 Aug 2011 00:00 Prospectus
Prospectus 3.77mb
31 Aug 2011 00:00 Prospectus
Prospectus 3.54mb
31 Aug 2011 00:00 Prospectus
Prospectus 2.33mb
31 Aug 2011 00:00 Prospectus
Prospectus 1.98mb
06 May 2011 00:00 Update Shares
Director Certificate 28kb
06 May 2011 00:00 Particulars of Shareholding
16 Mar 2011 00:00 Extension of Prospectus
Extension of Prospectus 52kb
14 Mar 2011 00:00 Prospectus
Prospectus 1.67mb
15 Dec 2010 00:00 Extension of Prospectus
Extension of Prospectus 46kb
15 Dec 2010 00:00 Extension of Prospectus
Extension of Prospectus 46kb
26 Oct 2010 00:00 Prospectus
Prospectus 6.62mb
22 Oct 2010 00:00 Particulars of Shareholding
22 Oct 2010 00:00 File Annual Return
15 Oct 2010 00:00 Particulars of Director
12 Oct 2010 00:00 Particulars of Director
12 Oct 2010 00:00 Particulars of Director
26 Aug 2010 00:00 Prospectus
Prospectus 2.82mb
26 Aug 2010 00:00 Prospectus
Prospectus 2.93mb
12 Jul 2010 00:00 Financial Statements
Financial Statements 2.29mb
14 Dec 2009 00:00 Prospectus Extension Certificate
14 Dec 2009 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
09 Oct 2009 00:00 Online Annual Return
09 Oct 2009 00:00 Online Particulars of Directors
09 Oct 2009 00:00 Online Particulars of Directors
09 Oct 2009 00:00 Online Particulars of Directors
07 Jul 2009 00:00 Annual Financial Statements
19 Jun 2009 00:00 Prospectus
Prospectus
19 Jun 2009 00:00 Prospectus
Prospectus
25 May 2009 00:00 Prospectus
Prospectus
25 May 2009 00:00 Prospectus
Prospectus
19 Dec 2008 00:00 Prospectus
19 Dec 2008 00:00 Prospectus
19 Dec 2008 00:00 Prospectus
19 Dec 2008 00:00 Prospectus
19 Dec 2008 00:00 Prospectus
19 Dec 2008 00:00 Prospectus
19 Dec 2008 00:00 Prospectus
04 Dec 2008 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
02 Dec 2008 00:00 Amendment Of Prospectus
02 Dec 2008 00:00 Amendment Of Prospectus
25 Nov 2008 00:00 Prospectus
25 Nov 2008 00:00 Trust Deed (Securities Act 1978)
25 Nov 2008 00:00 Prospectus
11 Nov 2008 00:00 Online Particulars of Directors
11 Nov 2008 00:00 Consent of Director
Consent of Director
10 Nov 2008 00:00 Online Particulars of Directors
10 Nov 2008 00:00 Particulars of Shareholding
10 Nov 2008 00:00 Consent of Director
Consent of Director
09 Oct 2008 00:00 Online Annual Return
04 Sep 2008 00:00 Prospectus
04 Sep 2008 00:00 Prospectus
04 Sep 2008 00:00 Prospectus
04 Sep 2008 00:00 Prospectus
04 Sep 2008 00:00 Prospectus
04 Sep 2008 00:00 Prospectus
04 Sep 2008 00:00 Prospectus
24 Jul 2008 00:00 Annual Financial Statements
28 Apr 2008 00:00 Prospectus
28 Apr 2008 00:00 Prospectus
17 Mar 2008 00:00 Prospectus
17 Mar 2008 00:00 Prospectus
11 Mar 2008 00:00 Online Particulars of Directors
11 Mar 2008 00:00 Consent of Director
Consent of Director
26 Feb 2008 00:00 Particulars of Shareholding
22 Feb 2008 00:00 Particulars of Shareholding
15 Feb 2008 00:00 Online Particulars of Directors
31 Jan 2008 00:00 Online Particulars of Directors
16 Jan 2008 00:00 Online Particulars of Directors
16 Jan 2008 00:00 Particulars of Shareholding
18 Dec 2007 00:00 Particulars of Shareholding
18 Dec 2007 00:00 Prospectus Extension Certificate
18 Dec 2007 00:00 Prospectus Extension Certificate
18 Dec 2007 00:00 Prospectus Extension Certificate
25 Oct 2007 00:00 Prospectus
25 Oct 2007 00:00 Prospectus
24 Oct 2007 00:00 Online Particulars of Directors
24 Oct 2007 00:00 Particulars of Shareholding
24 Oct 2007 00:00 Particulars of Shareholding
24 Oct 2007 00:00 Online Annual Return
17 Sep 2007 00:00 Prospectus
17 Sep 2007 00:00 Prospectus
25 Jul 2007 00:00 Prospectus
25 Jul 2007 00:00 Prospectus
25 Jul 2007 00:00 Prospectus
25 Jul 2007 00:00 Prospectus
30 Jun 2007 00:00 Annual Financial Statements
Annual Financial Statements
15 Mar 2007 00:00 Prospectus
Prospectus
15 Mar 2007 00:00 Prospectus
Prospectus
18 Dec 2006 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
18 Dec 2006 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
18 Dec 2006 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
18 Dec 2006 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
05 Oct 2006 00:00 Online Annual Return
20 Sep 2006 00:00 Particulars of Directors
Particulars of Directors
08 Sep 2006 00:00 Prospectus
Prospectus
08 Sep 2006 00:00 Prospectus
Prospectus
08 Sep 2006 00:00 Prospectus
Prospectus
01 Sep 2006 00:00 Prospectus
Prospectus
19 Jul 2006 00:00 Annual Financial Statements
Annual Financial Statements
10 Jul 2006 00:00 Particulars of Shareholding
10 Jul 2006 00:00 Particulars of Shareholding
10 Jul 2006 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
10 Jul 2006 00:00 Consent of Director
Consent of Director
10 Jul 2006 00:00 Online Particulars of Directors
10 Jul 2006 00:00 Notice Of Issue Of Shares
13 Apr 2006 00:00 Amendment Of Prospectus
Amendment Of Prospectus
03 Mar 2006 00:00 Prospectus
Prospectus
19 Dec 2005 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
19 Dec 2005 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
15 Dec 2005 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
20 Sep 2005 00:00 Prospectus
Prospectus
19 Sep 2005 00:00 Online Annual Return
05 Sep 2005 00:00 Prospectus
Prospectus
11 Aug 2005 00:00 Particulars Of Company Address
Particulars Of Company Address
08 Aug 2005 00:00 Prospectus
Prospectus
20 Jul 2005 00:00 Annual Financial Statements
Annual Financial Statements
01 Jul 2005 00:00 Prospectus
Prospectus
11 Mar 2005 00:00 Online Particulars of Directors
11 Mar 2005 00:00 Consent of Director
Consent of Director
11 Mar 2005 00:00 Online Particulars of Directors
21 Dec 2004 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
20 Dec 2004 00:00 Prospectus
Prospectus
20 Dec 2004 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
20 Oct 2004 00:00 Particulars of Shareholding
20 Oct 2004 00:00 Online Annual Return
16 Sep 2004 00:00 Prospectus
Prospectus
16 Sep 2004 00:00 Prospectus
Prospectus
19 Aug 2004 00:00 Annual Financial Statements
Annual Financial Statements
09 Jun 2004 00:00 Particulars of Directors
Particulars of Directors
09 Jun 2004 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
01 Jun 2004 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
23 Dec 2003 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
23 Dec 2003 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
20 Oct 2003 00:00 Particulars of Shareholding
20 Oct 2003 00:00 Online Annual Return
30 Sep 2003 00:00 Annual Financial Statements
Annual Financial Statements
18 Sep 2003 00:00 Prospectus
Prospectus
18 Sep 2003 00:00 Prospectus
Prospectus
30 Apr 2003 00:00 Annual Financial Statements
Annual Financial Statements
20 Dec 2002 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
20 Dec 2002 00:00 Prospectus Extension Certificate
Prospectus Extension Certificate
25 Oct 2002 00:00 Online Annual Return
25 Oct 2002 00:00 Online Particulars of Directors
30 Sep 2002 00:00 Prospectus
Prospectus
30 Sep 2002 00:00 Prospectus
Prospectus
16 Aug 2002 00:00 Annual Financial Statements
Annual Financial Statements
03 Jan 2002 00:00 Prospectus Certificate
Prospectus Certificate
03 Jan 2002 00:00 Prospectus Certificate
Prospectus Certificate
25 Oct 2001 00:00 Online Annual Return
21 Sep 2001 00:00 Prospectus
Prospectus
21 Sep 2001 00:00 Prospectus
Prospectus
22 Dec 2000 00:00 Amendment Of Prospectus
Amendment Of Prospectus
22 Dec 2000 00:00 Prospectus
Prospectus
22 Dec 2000 00:00 Prospectus Certificate (Not Available)
22 Dec 2000 00:00 Prospectus Certificate (Not Available)
18 Oct 2000 00:00 Online Annual Return
22 Sep 2000 00:00 Annual Financial Statements
Annual Financial Statements
03 Jul 2000 00:00 Prospectus
Prospectus
22 Jun 2000 00:00 Prospectus
Prospectus
06 Jun 2000 00:00 Change of Address for Service
Change of Address for Service
12 Apr 2000 00:00 Change of Registered Office (Not Available)
27 Mar 2000 00:00 Change of Registered Office (Not Available)
01 Feb 2000 00:00 Change of Address for Service (Not Available)
01 Feb 2000 00:00 Change of Registered Office (Not Available)
02 Dec 1999 00:00 Prospectus (Not Available)
04 Nov 1999 00:00 Particulars of Directors (Not Available)
30 Oct 1999 00:00 Annual Return (Not Available)
30 Sep 1999 00:00 Annual Financial Statements (Not Available)
09 Aug 1999 00:00 Prospectus (Not Available)
05 Feb 1999 00:00 Prospectus (Not Available)
19 Aug 1998 00:00 Amendment Of Prospectus (Not Available)
15 Jul 1998 00:00 Particulars of Directors (Not Available)
28 Apr 1998 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
09 Apr 1998 00:00 Application To Incorporate A Company (Not Available)
09 Apr 1998 00:00 Adoption of a Constitution
Adoption of a Constitution
Generated on Sunday, 05 May 2024 01:42:27 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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