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Fletcher Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030870444
NZBN
3670516
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
982a Beach Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 14 Jun 2018
Po Box 35764
Browns Bay
Auckland 0753
New Zealand
Postal address used since 15 Jun 2019

Fletcher Investment Holdings Limited, a registered company, was launched on 28 Nov 2011. 9429030870444 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been run by 1 director, named Alan Fletcher - an active director whose contract started on 28 Nov 2011.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Po Box 35764, Browns Bay, Auckland, 0753 (type: postal, registered).
Fletcher Investment Holdings Limited had been using 6 Dunraven Place, Torbay, Auckland as their registered address up to 14 Jun 2018.
One entity controls all company shares (exactly 71430 shares) - Nh Trustees (A & V Fletcher) Limited - located at 0753, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: 6 Dunraven Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 14 Jun 2017 to 14 Jun 2018

Address #2: Flat 6, 52 Amy Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 Apr 2017 to 14 Jun 2017

Address #3: 25 Ravenstone Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 26 Jul 2012 to 06 Apr 2017

Address #4: 13b Witheford Drive, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 28 Nov 2011 to 26 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 71430

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 71430
Entity (NZ Limited Company) Nh Trustees (a & V Fletcher) Limited
Shareholder NZBN: 9429051689766
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Director Fletcher, Alan Torbay
Auckland
0630
New Zealand
Individual Fletcher, Lyndsay Alan Rangiora
7476
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Directors

Alan Fletcher - Director

Appointment date: 28 Nov 2011

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 May 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Jun 2018

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